Tio Climate Solutions Ltd is a private limited company that can be found at Boston House, Downsview Road, Wantage OX12 9FF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Iker A., appointed on 19 October 2022. Director James F., appointed on 18 August 2020.
Moving on to secretaries, we can name: James F., appointed on 18 August 2020.
The company is categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740).
The last confirmation statement was filed on 2023-05-23 and the date for the subsequent filing is 2024-06-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Boston House |
| Office Address2 | Downsview Road |
| Town | Wantage |
| Post code | OX12 9FF |
| Country of origin | United Kingdom |
| Registration Number | 12822160 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 19 October 2022
Position: Secretary
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Productos Especializados 21, S.l. from Palau- Solita i Plegamans, Spain. This PSC is categorised as "a sociedad limitada", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Productos Especializados 21, S.L.
Calle Mercaders Num 4, 08184, Palau- Solita I Plegamans, Bacelona, Spain
| Legal authority | Spanish Law |
| Legal form | Sociedad Limitada |
| Country registered | Spain |
| Place registered | European Business Registry Association |
| Registration number | B98549496 |
| Notified on | 19 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew P.
| Notified on | 1 August 2021 |
| Ceased on | 19 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James F.
| Notified on | 18 August 2020 |
| Ceased on | 19 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024/01/22 secretary's details were changed filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
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