CLIMATEC WINDOWS LIMITED
Active - Accounts Filed
General Information
NAME
CLIMATEC WINDOWS LIMITED
COMPANY NUMBER
02788430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/02/1993
(31 years and 9 months old)
WEBSITE
www.climatec-windows.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1993
04/05/1993
HENWICK LIMITED
ESSEX
SS9 2HL
Telephone: 04170261373
TPS: No
11-14 Fletchers Square
Temple Farm Industrial Estate
Southend-on-sea
Essex
SS2 5RN
Telephone: 613733
Monometer House
Rectory Grove
LEIGH-ON-SEA
SS9 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMATEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLIMATEC WINDOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 15/05/2024 | Stephen Peter Barker (903443174) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLIMATEC WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIMATEC WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMATEC WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/1994 - Present (29 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/02/1993 - Present (31 years and 9 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 2287 |
View Report |
|
10/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Director: 26/04/1993 - Present (31 years and 6 months) Secretary: 26/04/1993 - Present (31 years and 6 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMATEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALU-TEC (UK) LTD | Active - Accounts Filed | View Report |
| CLIMATEC HOME IMPROVEMENTS LTD | Active - Accounts Filed | View Report |
| CLIMATEC WINDOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 15/05/2024 | Stephen Peter Barker (903443174) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 20/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Stephen Paul Muskett (926826074) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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