CLIMATEC WINDOWS LIMITED

Company number 02788430 ·

Active

2 active / 2 ceased · persons with significant control

Climatec Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-06
Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HL, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
12432518
Country registered
England

Climatec Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-06
Correspondence address
1 - 5, Nelson Street, Southend-On-Sea, Essex, SS1 1EG, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
12432518
Country registered
England

Mr Stephen Peter Barker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-06
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
3 St James Avenue, Thorpe Bay, Essex, SS1 3LH, England

Mr John Alexander Hair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-06
Date of birth
June 1946
Nationality
British
Country of residence
Jersey
Correspondence address
50 Athol Street, Douglas, In1 1jb, Isle Of Man