This company is commonly known as Climavent Systems Limited. The company was founded 26 years ago and was given the registration number 03423175. The firm's registered office is in ASHTON IN MAKERFIELD. You can find them at Unit 1 Park Industrial Est, Liverpool Road, Ashton In Makerfield, Wigan. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | CLIMAVENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03423175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1997 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Park Industrial Est, Liverpool Road, Ashton In Makerfield, Wigan, WN4 0YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Houghwood Grange, Ashton In Makerfield, Wigan, WN4 9LT | Secretary | 28 November 2000 | Active |
| 16 Houghwood Grange, Ashton In Makerfield, Wigan, WN4 9LT | Director | 21 August 1997 | Active |
| 6 Tan House Close, Parbold, Wigan, WN8 7HH | Secretary | 21 August 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 August 1997 | Active |
| 5, Beacon Road, Billinge, Wigan, England, WN5 7HE | Director | 28 November 2000 | Active |
| 6 Tan House Close, Parbold, Wigan, WN8 7HH | Director | 21 August 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 August 1997 | Active |
| Climavent Holdings Limited | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Park Industrial Estate, Ashton In Makerfield, United Kingdom, WN4 0YU |
| Nature of control | : |
|
| Mr Jeffrey Michael Ratcliffe | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Unit 1 Park Industrial Est, Ashton In Makerfield, WN4 0YU |
| Nature of control | : |
|
| Mr Ian Stuart Ratcliffe | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | Unit 1 Park Industrial Est, Ashton In Makerfield, WN4 0YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Officers | Change person director company with change date. | Download |
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