This company is commonly known as Pto Climate Control Ltd. The company was founded 11 years ago and was given the registration number 08375764. The firm's registered office is in LUTON. You can find them at Unit 99, Oakley Road, Luton, . This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | PTO CLIMATE CONTROL LTD |
|---|---|---|
| Company Number | : | 08375764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 99, Oakley Road, Luton, LU4 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY | Director | 02 November 2023 | Active |
| Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY | Director | 25 January 2013 | Active |
| Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY | Director | 25 January 2013 | Active |
| Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY | Director | 25 January 2013 | Active |
| Mrs Margaret Ann Alice Green | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY |
| Nature of control | : |
|
| Mr Walter Philip Green | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY |
| Nature of control | : |
|
| Mr Timothy James Green | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY |
| Nature of control | : |
|
| Mr Oliver Green | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY |
| Nature of control | : |
|
| Mr Clayton Green | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 5-6 Eden Court, Eden Way, Leighton Buzzard, United Kingdom, LU7 4FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Change of name | Certificate change of name company. | Download |
| 2024-01-02 | Change of name | Change of name notice. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-10 | Incorporation | Memorandum articles. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-07 | Capital | Capital name of class of shares. | Download |
| 2023-12-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
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