COPELAND CLIMATE TECHNOLOGIES LIMITED - READING
| Company Profile | Company Filings |
Overview
COPELAND CLIMATE TECHNOLOGIES LIMITED is a Private Limited Company from READING and has the status: Active.
COPELAND CLIMATE TECHNOLOGIES LIMITED was incorporated 40 years ago on 25/07/1983 and has the registered number: 01741737. The accounts status is FULL and accounts are next due on 30/06/2024.
COPELAND CLIMATE TECHNOLOGIES LIMITED was incorporated 40 years ago on 25/07/1983 and has the registered number: 01741737. The accounts status is FULL and accounts are next due on 30/06/2024.
COPELAND CLIMATE TECHNOLOGIES LIMITED - READING
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 17 THEALE LAKES BUSINESS PARK MOULDEN WAY
READING
BERKSHIRE
RG7 4GB
This Company Originates in : United Kingdom
Previous trading names include:
EMERSON CLIMATE TECHNOLOGIES LIMITED (until 26/06/2023)
EMERSON CLIMATE TECHNOLOGIES LIMITED (until 26/06/2023)
COPELAND CORPORATION LIMITED (until 31/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART DALGLEISH | Sep 1969 | British | Director | 2024-02-13 | CURRENT |
| TORSTEN KELLER-CARNAP | Jun 1963 | German | Director | 2013-07-09 | CURRENT |
| MR TORSTEN KELLER-CARNAP | Secretary | 2021-06-25 | CURRENT | ||
| CHARLES E SPEARS | May 1949 | American | Director | 2004-03-31 UNTIL 2007-03-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1991-07-30 UNTIL 2009-09-10 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-10 UNTIL 2021-05-04 | RESIGNED | ||
| EGON WIETHOFF | Aug 1938 | German | Director | RESIGNED | |
| ROBERT RALPH HODEY | Feb 1950 | British | Director | 1996-09-27 UNTIL 2005-09-27 | RESIGNED |
| JOHN NIGEL THORNE | Jul 1961 | British | Director | 2005-09-27 UNTIL 2013-07-09 | RESIGNED |
| MR ROSS SCOTT STUART | Mar 1953 | British | Director | RESIGNED | |
| MR DEREK BROOKS | Aug 1961 | British | Director | 1997-10-01 UNTIL 2005-07-31 | RESIGNED |
| MR DAVID HERBERT SIMMONDS | Dec 1939 | British | Director | RESIGNED | |
| MR SANDRO MATIC | Sep 1986 | Croatian | Director | 2022-05-01 UNTIL 2023-07-14 | RESIGNED |
| JEAN JANSSEN | Aug 1957 | Belgian | Director | 2001-08-02 UNTIL 2022-05-01 | RESIGNED |
| MR GREGORY ALLEN HARRE | Jun 1975 | American | Director | 2023-07-14 UNTIL 2024-02-13 | RESIGNED |
| JOHN ANTHONY GALLAGHER | Aug 1953 | British | Director | 1999-06-23 UNTIL 2002-09-01 | RESIGNED |
| HORST FREITAG | Nov 1937 | German | Director | RESIGNED | |
| MR CLINTON PETER CLAY | Mar 1951 | British | Director | 1991-11-01 UNTIL 1996-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copeland Germany Holding Limited | 2023-05-31 | Reading | Voting rights 75 to 100 percent | |
| Emerson Electric Co. | 2019-07-30 - 2023-05-31 | St. Louis Missouri | Voting rights 75 to 100 percent | |
| Emerson Electric Co. | 2016-04-06 - 2019-07-30 | Missouri 63136 | Voting rights 75 to 100 percent |