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Name

ALL Seasons Climate Control Projects Limited

Address
Unit 2
Prospect Business Park Lang
Loughton
IG10 3TR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 July 2022
Company Register Address 249 Cranbrook Road
Essex
IG1 4TG
Company No. 05987125 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)43290 - Other construction installation
71129 - Engineering activities and related technical consultancy
71129 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • ALL Seasons ECO-Solutions Limited
  • Aircool Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Beattheheat Limited Status: Active Notified: 05/10/2023 Companies House Number: 06422805 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Langford, Michael John Status: Ceased Notified: 03/11/2016 Ceased: 04/01/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Maxwell, Edward John Status: Ceased Notified: 01/11/2016 Ceased: 05/10/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Maxwell, Edward John Ilford, Essex Status: Active Notified: 02/11/2006 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maxwell, Melanie Ilford, Essex Status: Active Notified: 02/11/2006 Date of Birth: 05/1965 Role: Secretary Nationality: British
    Maxwell, Steven Reece Ilford, Essex Status: Active Notified: 23/03/2020 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Colin Ilford, Essex Status: Active Notified: 26/06/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British