ABOUT CLIMAVENT SYSTEMS LIMITED
Climavent manufactures, installs and services dust and fume extraction systems across the UK for a hugely diverse range of businesses, from BAE Systems, Caterpillar and Ford, to F2 Chemicals, Oryx Qatar and Coca-Cola.
We’re there when you know exactly what you need and you want it on time, on spec and on budget. We’re there when there’s a problem and you need help finding the solution. And we’re there when you’ve been told you need X, and you need us to do the rest.
For over 25 years, we’ve been helping organisations large and small create safer, cleaner, compliant workspaces. To find out how we can help you, please ask for a no obligation quote on
products
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KEY FINANCES
Year
2017
Assets
£1173.43k
▲ £101.91k (9.51 %)
Cash
£683.16k
▼ £-45.75k (-6.28 %)
Liabilities
£435.33k
▲ £112.14k (34.70 %)
Net Worth
£738.09k
▼ £-10.23k (-1.37 %)
REGISTRATION INFO
-
Check the company
-
UK
-
St. Helens
- Company name
- CLIMAVENT SYSTEMS LIMITED
- Company number
- 03423175
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Aug 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- climavent.co.uk
- Phones
-
+44 (0)1942 726 164
01942 726 164
- Registered Address
- UNIT 1 PARK INDUSTRIAL EST,
LIVERPOOL ROAD,
ASHTON IN MAKERFIELD,
WIGAN,
WN4 0YU
ECONOMIC ACTIVITIES
- 28250
- Manufacture of non-domestic cooling and ventilation equipment
LAST EVENTS
- 28 Mar 2017
- Total exemption full accounts made up to 31 January 2017
- 14 Oct 2016
- Total exemption small company accounts made up to 31 January 2016
- 30 Aug 2016
- Confirmation statement made on 16 August 2016 with updates
CHARGES
-
16 November 2009
- Status
- Outstanding
- Delivered
- 18 November 2009
-
Persons entitled
- National Westminster Bank PLC
- Description
- All deposits now and in the future credited to account…
-
22 March 2004
- Status
- Outstanding
- Delivered
- 25 March 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
CLIMAVENT SYSTEMS LIMITED DIRECTORS
Jeffrey Michael Ratcliffe
Acting
- Appointed
- 28 November 2000
- Occupation
- Sales Manager
- Role
- Secretary
- Nationality
- British
- Address
- 16 Houghwood Grange, Ashton In Makerfield, Wigan, Lancashire, WN4 9LT
- Name
- RATCLIFFE, Jeffrey Michael
Ian Stuart Ratcliffe
Acting
PSC
- Appointed
- 28 November 2000
- Occupation
- Production Manager
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 5 Beacon Road, Billinge, Wigan, Lancashire, England, WN5 7HE
- Country Of Residence
- England
- Name
- RATCLIFFE, Ian Stuart
- Notified On
- 1 August 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Jeffrey Michael Ratcliffe
Acting
PSC
- Appointed
- 21 August 1997
- Occupation
- Project Manager
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 16 Houghwood Grange, Ashton In Makerfield, Wigan, Lancashire, WN4 9LT
- Country Of Residence
- England
- Name
- RATCLIFFE, Jeffrey Michael
- Notified On
- 1 August 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Patricia Eileen Ratcliffe
Resigned
- Appointed
- 21 August 1997
- Resigned
- 28 November 2000
- Role
- Secretary
- Address
- 6 Tan House Close, Parbold, Wigan, Lancashire, WN8 7HH
- Name
- RATCLIFFE, Patricia Eileen
WATERLOW SECRETARIES LIMITED
Resigned
- Appointed
- 21 August 1997
- Resigned
- 21 August 1997
- Role
- Nominee Secretary
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW SECRETARIES LIMITED
John Michael Ratcliffe
Resigned
- Appointed
- 21 August 1997
- Resigned
- 28 November 2000
- Occupation
- Technical Sales Engineer
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 6 Tan House Close, Parbold, Wigan, Lancashire, WN8 7HH
- Name
- RATCLIFFE, John Michael
WATERLOW NOMINEES LIMITED
Resigned
- Appointed
- 21 August 1997
- Resigned
- 21 August 1997
- Role
- Nominee Director
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
