CLIMATEC WINDOWS LIMITED - LEIGH-ON-SEA
| Company Profile | Company Filings |
Overview
CLIMATEC WINDOWS LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
CLIMATEC WINDOWS LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788430. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIMATEC WINDOWS LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788430. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIMATEC WINDOWS LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONOMETER HOUSE
LEIGH-ON-SEA
ESSEX
SS9 2HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL MUSKETT | Oct 1965 | British | Director | 2020-03-06 | CURRENT |
| MR JOHN PHILLIP BATES | Jan 1962 | British | Director | 1994-12-12 | CURRENT |
| MR STEPHEN PETER BARKER | Sep 1956 | British | Director | 1993-04-26 | CURRENT |
| MR STEPHEN PETER BARKER | Sep 1956 | British | Secretary | 1993-04-26 | CURRENT |
| MR JOHN ALEXANDER HAIR | Jun 1946 | British | Director | 1993-04-26 UNTIL 1999-02-10 | RESIGNED |
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1993-02-10 UNTIL 1993-04-26 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 1993-02-10 UNTIL 1993-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Climatec Group Holdings Limited | 2020-03-06 | Leigh-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Peter Barker | 2016-04-06 - 2020-03-06 | 9/1956 | Thorpe Bay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Alexander Hair | 2016-04-06 - 2020-03-06 | 6/1946 | Douglas In1 1jb |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Climatec Windows Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £140,522 Cash £2,563,477 equity |
| CLIMATEC_WINDOWS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £59,122 Cash £1,991,570 equity |
| CLIMATEC_WINDOWS_LIMITED - Accounts | 2021-10-16 | 31-12-2020 | £76,176 Cash £1,840,600 equity |
| CLIMATEC_WINDOWS_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £34,936 Cash £1,665,373 equity |
| Climatec Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £124,972 Cash £1,583,962 equity |
| Climatec Windows Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £223,642 Cash £1,527,087 equity |