About

Registered Number: 10892981
Date of Incorporation: 01/08/2017 (3 years and 8 months ago)
Company Status: Active
Registered Address: Unit 9 Durham Lane, Eaglescliffe, Stockton-On-Tees, TS16 0NA,

 

Climatec Engineering Ltd was registered on 01 August 2017 and has its registered office in Stockton-On-Tees, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Gilsenan, Claire, Greensmith, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILSENAN, Claire 04 November 2017 - 1
GREENSMITH, Paul 12 June 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Robert Gilsenan/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Paul Greensmith/
1981-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 31 March 2020
AD01 - Change of registered office address 31 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 02 August 2019
PSC01 - N/A 31 July 2019
PSC07 - N/A 30 July 2019
AP01 - Appointment of director 24 July 2019
SH01 - Return of Allotment of shares 23 July 2019
SH01 - Return of Allotment of shares 23 July 2019
RESOLUTIONS - N/A 30 October 2018
CONNOT - N/A 15 October 2018
AA - Annual Accounts 23 September 2018
CS01 - N/A 23 September 2018
AP01 - Appointment of director 04 November 2017
NEWINC - New incorporation documents 01 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.