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 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
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)
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 |