CLIMAVENETA UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CLIMAVENETA UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CLIMAVENETA UK LIMITED was incorporated 60 years ago on 20/01/1964 and has the registered number: 00788610. The accounts status is FULL.

CLIMAVENETA UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GA

This Company Originates in : United Kingdom
Previous trading names include:
WALTER MEIER (CLIMATE UK) LIMITED (until 23/05/2011)
AXAIR CLIMATE LTD. (until 31/12/2007)
CLIMATE EQUIPMENT LIMITED (until 30/12/2003)

Confirmation Statements

Last Statement Next Statement Due
20/10/2017 03/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN ELLIS Secretary 2017-05-31 CURRENT
MR ANTONIO CHECCHINI Apr 1971 Italian Director 2018-02-02 CURRENT
MR CARLO GROSSI Jan 1956 Italian Director 2018-02-02 CURRENT
MR STEVEN WILLIAM SHEPHERD Sep 1951 British Director 2014-10-20 UNTIL 2017-05-26 RESIGNED
JEREMY ANDREW SMITH Oct 1963 British Director 2001-08-28 UNTIL 2005-05-20 RESIGNED
STEPHEN DUNBAR HOWELLS Jun 1958 British Director 2001-08-01 UNTIL 2004-10-29 RESIGNED
HEINZ RUEGG Nov 1940 Swiss Director 2002-10-04 UNTIL 2004-06-30 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2002-01-01 UNTIL 2002-10-04 RESIGNED
MR SILVAN RETO MEIER Apr 1975 Swiss Director 2006-11-01 UNTIL 2011-05-19 RESIGNED
MR STEPHEN SHEPHERD Mar 1977 British Director 2013-01-31 UNTIL 2014-10-20 RESIGNED
ROGER SAMUEL PARKES Dec 1938 British Director RESIGNED
MR JOCHEN NUTZ Feb 1964 German Director 2009-03-31 UNTIL 2011-05-19 RESIGNED
MR MAURO MONTELLO Jan 1959 Italian Director 2011-05-19 UNTIL 2018-02-02 RESIGNED
MR JOHN MATTHEWS Aug 1950 British Director 2002-01-01 UNTIL 2002-10-03 RESIGNED
MR MAURIZIO MARCHESINI Feb 1968 Italian Director 2011-05-19 UNTIL 2016-09-14 RESIGNED
MR ASHOK MANOTA Apr 1980 British Director 2014-10-20 UNTIL 2015-05-20 RESIGNED
DANIEL MAISSEN Dec 1959 Swiss Director 2002-10-07 UNTIL 2008-04-01 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 1998-08-27 UNTIL 2000-02-17 RESIGNED
MR WAYNE PERRINS Jun 1962 British Director 2009-03-31 UNTIL 2011-05-13 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-04-01 UNTIL 1998-09-21 RESIGNED
DAVID COLLIN Oct 1946 British Secretary 2002-10-04 UNTIL 2006-04-21 RESIGNED
DAVID COLLIN Oct 1946 British Secretary 1998-09-21 UNTIL 2002-03-01 RESIGNED
MR ASHOK MANOTA Secretary 2012-07-27 UNTIL 2015-05-20 RESIGNED
MR ANTHONY HOLMES Jul 1969 British Secretary 2006-04-21 UNTIL 2012-07-27 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2002-03-01 UNTIL 2002-10-04 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Secretary RESIGNED
ALAN MICHAEL CHURCH Oct 1949 British Director 2001-08-01 UNTIL 2005-08-01 RESIGNED
MR ANTHONY HOLMES Jul 1969 British Director 2006-11-01 UNTIL 2012-07-27 RESIGNED
MR NEAL ROBERT GOODING Sep 1964 British Director 1999-02-23 UNTIL 2001-08-28 RESIGNED
MR ANTHONY DONALD GIBBINS Feb 1963 British Director 2007-11-01 UNTIL 2009-12-02 RESIGNED
CHRISTOPHER GATELEY Mar 1962 British Director 1998-08-27 UNTIL 1999-06-30 RESIGNED
DAVID ARTHUR FOX Mar 1944 British Director RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2002-01-01 UNTIL 2002-10-03 RESIGNED
MR DEANE EDWIN FLINT Dec 1963 British Director 2017-05-26 UNTIL 2018-02-02 RESIGNED
JOHN BRIAN HOPKINS Jan 1935 British Director RESIGNED
HANS PETER DIENER Apr 1955 Swiss Director 2002-10-04 UNTIL 2006-11-01 RESIGNED
LIONEL CONYERS Mar 1938 British Director RESIGNED
DAVID COLLIN Oct 1946 British Director 1994-08-01 UNTIL 2004-06-30 RESIGNED
MR MICHAEL HENRY SLATTERY Jun 1964 British Director 2006-11-01 UNTIL 2012-05-21 RESIGNED
MR GARY CAINE Sep 1956 British Director 2017-05-26 UNTIL 2018-02-02 RESIGNED
DAVID MILES ANDREW BIRTLES Dec 1950 British Director 1997-09-18 UNTIL 2004-12-31 RESIGNED
MR. STEFANO BIELLA Jul 1963 Italian Director 2011-05-19 UNTIL 2014-01-31 RESIGNED
JOHN ANTHONY BADGER Jul 1948 British Director RESIGNED
MR DONALD ANDREW DAW Oct 1969 British Director 2017-05-26 UNTIL 2018-02-02 RESIGNED
PETER CECIL HOW Jun 1931 British Director RESIGNED
MS LINDSEY HENDERSON Mar 1968 British Director 2007-11-01 UNTIL 2008-06-30 RESIGNED
PAUL ANTHONY KINGSWELL Apr 1961 British Director 2001-09-24 UNTIL 2007-07-12 RESIGNED
MR ARTHUR STEWART Sep 1954 British Director 2014-01-31 UNTIL 2017-05-26 RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1998-04-01 UNTIL 1998-08-16 RESIGNED
MR RUDOLF STREBEL Dec 1946 Swiss Director 2009-03-31 UNTIL 2011-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climaveneta Powermaster Ltd 2016-04-06 Hampton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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