Company information:
Comfort Controls (Service) Limited (No: 11734778)
Address: PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTS, AL1 1LJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 43210 - Electrical installation
Current Director: JOHN JOSEPH CLIFFORD ( DOB: May-1987 From: Jul-2020 )
Current Director: DAVID ANTHONY COLEY ( DOB: Oct-1962 From: Dec-2018 )
Current Director: ROBERT WALTER GILLESPIE ( DOB: Apr-1960 From: Dec-2018 )
Current Director: SUSAN MARY GILLESPIE ( DOB: May-1953 From: Nov-2019 )
Current Director: VERNON RICHARD ISAIAH HATTON ( DOB: Oct-1974 From: May-2024 )
Current Director: KRISTOPHER JOHN MITCHELL ( DOB: May-1978 From: Dec-2018 )
Current Director: SIMON JAMES WOOD ( DOB: Nov-1980 From: Jul-2020 )
Current Secretary: SUSAN MARY GILLESPIE ( From: Dec-2018 )
Resigned Director: SAMUEL JOHN JAMES GILLESPIE ( From: Dec-2018 To: Feb-2019 )
Resigned Director: KRISTOPHER JOHN MITCHELL ( DOB: May-1978 From: Dec-2018 To: Jul-2020 )
Persons of Significant Control:
Comfort Controls (Group) Limited, Pendragon House 65 London Road, St. Albans, Herts, AL1 1LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-11)
Comfoert Controls Limited, Pendragon House 65 London Road, St. Albans, Herts, AL1 1LJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19, Ceased: 2019-04-11)