N & P CLIMATE CONTROL LIMITED

N & P CLIMATE CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN & P CLIMATE CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05603018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N & P CLIMATE CONTROL LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is N & P CLIMATE CONTROL LIMITED located?

    Registered Office Address
    Unit 4 Merrick Street
    HU9 1NF Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of N & P CLIMATE CONTROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRTH COOLING/HEATING SOLUTIONS LIMITEDOct 25, 2005Oct 25, 2005

    What are the latest accounts for N & P CLIMATE CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for N & P CLIMATE CONTROL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

    What are the latest filings for N & P CLIMATE CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Notification of Paul Arthur Gray as a person with significant control on Jan 14, 2021

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Arthur Gray on Oct 29, 2020

    2 pagesCH01

    Director's details changed for Mr Neil Firth on Oct 29, 2020

    2 pagesCH01

    Cessation of Neil Firth as a person with significant control on Oct 29, 2020

    1 pagesPSC07

    Director's details changed for Julie Gray on Oct 29, 2020

    2 pagesCH01

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    5 pagesCS01

    Notification of Neil Firth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 25, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Termination of appointment of Tina Firth as a director on Dec 03, 2015

    1 pagesTM01

    Who are the officers of N & P CLIMATE CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRTH, Neil
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    Director
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    United KingdomBritishCompany Director89932050003
    GRAY, Julie
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    Director
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    United KingdomBritishCompany Director129213320002
    GRAY, Paul Arthur
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    Director
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    EnglandBritishCompany Director89932000007
    FIRTH, Tina
    Sackville Close
    HU17 8XF Beverley
    1
    North Humberside
    Secretary
    Sackville Close
    HU17 8XF Beverley
    1
    North Humberside
    BritishNone108757970002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    FIRTH, Tina
    Sackville Close
    HU17 8XF Beverley
    1
    North Humberside
    United Kingdom
    Director
    Sackville Close
    HU17 8XF Beverley
    1
    North Humberside
    United Kingdom
    EnglandBritishNone108757970003
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of N & P CLIMATE CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Arthur Gray
    Merrick Street
    HU9 1NF Hull
    Unit 4
    Yorkshire
    England
    Jan 14, 2021
    Merrick Street
    HU9 1NF Hull
    Unit 4
    Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Firth
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Neil Firth
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Merrick Street
    HU9 1NF Hull
    Unit 4
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0