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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADE MEDICAL LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
EASYAIRCONDITIONING.COM LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BLUE BOX (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EASYAIRCONDITIONING GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASYAIR COMMISSIONING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EASYAIRCONDITIONING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EUROFINS NSC UK LIMITED WOLVERHAMPTON Active SMALL 70100 - Activities of head offices
EASYAIR HIRE LIMITED HENLEY IN ARDEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WALTER MEIER LIMITED LITTLEHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
HEAT PUMPS DIRECT LIMITED LEEDS ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
CLIMAVENETA SERVICE LTD HAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WOLVERHAMPTON I54 REAL ESTATE LIMITED WOLVERHAMPTON Active FULL 68100 - Buying and selling of own real estate
CLIMAVENETA POWERMASTER LIMITED LIVERPOOL Dissolved... FULL 35300 - Steam and air conditioning supply
COR-SYNERGY LTD HENLEY IN ARDEN ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ENULA LTD LEEDS ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
PRESTON BAGOT DEVELOPMENTS LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EASYAIRCONDITIONING HOLDING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
POWERMASTER SERVICE LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
POWERMASTER PRODUCTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE CADBURY FUND LIMITED(THE) BIRMINGHAM ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOURNAIS,TRADING & ENGINEERING CO. LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
FINEOS UK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
HEEMSKERK FLOWERS LIMITED BIRMINGHAM ENGLAND Active SMALL 46220 - Wholesale of flowers and plants
GREENBLADE CONSULTANCY LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HIGH SPEED TWO (HS2) LIMITED BIRMINGHAM ENGLAND Active FULL 49100 - Passenger rail transport, interurban
UE FINCO LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RDP PALLET SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WHL HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WHL VENTURES LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.