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CLIMAVENT SYSTEMS LIMITED

Company
CLIMAVENT SYSTEMS LIMITED (03423175)

CLIMAVENT SYSTEMS

Phone: +44 (0)1942 726 164
A⁺ rating

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

Company name
CLIMAVENT SYSTEMS LIMITED
Company number
03423175
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Aug 1997
Age - 27 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
56
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
58
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
80
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

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