CLIMATE CONTROL LIMITED

Profile CLIMATE CONTROL LIMITED

Actual on 01.12.2020
Company name
CLIMATE CONTROL LIMITED
copy
copied
Company number
03270794
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 October 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 29 October 2020 due by Thursday, 10 December 2020

Last statement dated Tuesday, 29 October 2019

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
TIGHE HOUSE REDBOURNE MERE, KIRTON LINDSEY, LINCOLNSHIRE, GAINSBOROUGH, DN21 4NW
copy
copied

PSC and Officers CLIMATE CONTROL LIMITED

Officers

(as of 19.09.2020)

STEVENSON, Diane Jeannette
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Tighe House Redbourne Mere, Kirton Lindsey, Lincolnshire, Gainsborough, DN21 4NW
Role: Secretary
STEVENSON, Dianne Jeannette
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: Tighe House Redbourne Mere, Kirton Lindsey, Lincolnshire, Gainsborough, DN21 4NW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENSON, Ian Francis
Status: Active
Appointed on: Tuesday, 29 October 1996
Correspondence address: Tighe House Redbourne Mere, Kirton Lindsey, Lincolnshire, Gainsborough, DN21 4NW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: England
STEVENSON, Kevin Scott
Status: Active
Appointed on: Thursday, 11 October 2018
Correspondence address: Kings Sconce Avenue, England, Newark, NG24 1FS, 6 Waters Edge
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Air Conditioning
Country of residence: England
BAILEY, Susan
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Friday, 19 April 2002
Correspondence address: 11 Peaseholme, North Humberside, Hessle, HU13 0HY
Role: Secretary
BAILEY, Susan
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Friday, 19 April 2002
Correspondence address: 11 Peaseholme, North Humberside, Hessle, HU13 0HY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Secretary
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Role: Nominee Secretary
HERCOCK, Geoffrey
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Wednesday, 30 November 2016
Correspondence address: Tighe House Redbourne Mere, Kirton Lindsey, Lincolnshire, Gainsborough, DN21 4NW
Nationality: British
Role: Secretary
Occupation: Engineer
HERCOCK, Geoffrey
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Wednesday, 30 November 2016
Correspondence address: Tighe House Redbourne Mere, Kirton Lindsey, Lincolnshire, Gainsborough, DN21 4NW
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HERCOCK, Lisa Marie
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 30 November 2016
Correspondence address: Tighe House Redbourne Mere, Kirton Lindsey, Lincolnshire, Gainsborough, DN21 4NW
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Ian Francis Stevenson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Gainsborough, Tighe House
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Dianne Jeannette Stevenson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Gainsborough, Tighe House
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Geoffrey Hercock
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Gainsborough, Tighe House
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Lisa Marie Hercock
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Gainsborough, Tighe House
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide