KLIMATEC LIMITED

Profile KLIMATEC LIMITED

Actual on 01.11.2020
Company name
KLIMATEC LIMITED
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Company number
05114330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 30 October 2020 due by Friday, 11 December 2020

Last statement dated Wednesday, 30 October 2019

Annual returns

Overdue

Next annual return date due by Friday, 26 May 2017

Last annual return made up to Thursday, 28 April 2016

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
2 LAMMAS CENTRE, BUDBROOKE INDUSTRIAL ESTATE, WARWICHSHIRE, WARWICK, CV34 5WQ
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PSC and Officers KLIMATEC LIMITED

Officers

(as of 19.09.2020)

BIBBY, Paul Anthony
Status: Active
Appointed on: Wednesday, 02 June 2004
Correspondence address: The Village, Berkshire, Finchampstead, RG40 4JU, Hawthorn Cottage
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GRIFFITHS, Adrian
Status: Active
Appointed on: Wednesday, 02 June 2004
Correspondence address: Haseley Grange, Birmingham Road, Haseley, England, Warwick, CV35 7HW, 4
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Engineer
Country of residence: England
JOHNSTON, Benjamin Thomas
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Lammas Centre, Budbrooke Industrial Estate, Warwichshire, Warwick, CV34 5WQ, 2
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Operations Manager
Country of residence: England
TAYLOR, Amy
Status: Active
Appointed on: Tuesday, 24 February 2015
Correspondence address: Lammas Centre, Budbrooke Industrial Estate, Warwichshire, Warwick, CV34 5WQ, 2
Role: Secretary
TAYLOR, Amy Louise
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Lammas Centre, Budbrooke Industrial Estate, Warwichshire, Warwick, CV34 5WQ, 2
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FOX, David Arthur
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Friday, 06 December 2019
Correspondence address: East Allington, England, Devon, Totnes, TQ9 7RW, The Parlour
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Engineer
Country of residence: England
TAYLOR, Amy Louise
Status: Not active
Appointed on: Monday, 23 February 2015
Resigned on: Friday, 20 May 2016
Correspondence address: Budbrooke Industrial Estate, England, Warwickshire, Wickwick, CV34 5WQ, 2 Lammas Centre
Role: Secretary
FOX, Francisca Joy
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 23 February 2015
Correspondence address: Lammas Centre, Budbrooke Industrial Estate, Warwichshire, Warwick, CV34 5WQ, 2
Role: Secretary
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Klimatec Holdings Limited
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: United Kingdom, Warwickshire, Warwick, 2 Lammas Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adrian Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwichshire, Warwick, 2
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Anthony Bibby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwichshire, Warwick, 2
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adrian Griffiths
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwichshire, Warwick, 2
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Anthony Bibby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwichshire, Warwick, 2
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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