CLIMAVENETA SERVICE LTD - HAMPTON
Overview
CLIMAVENETA SERVICE LTD is a Private Limited Company from HAMPTON ENGLAND and has the status: Dissolved - no longer trading.
CLIMAVENETA SERVICE LTD was incorporated 12 years ago on 20/06/2011 and has the registered number: 07674629. The accounts status is TOTAL EXEMPTION FULL.
CLIMAVENETA SERVICE LTD was incorporated 12 years ago on 20/06/2011 and has the registered number: 07674629. The accounts status is TOTAL EXEMPTION FULL.
CLIMAVENETA SERVICE LTD - HAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
UNIT 6, ST CLARE BUSINESS PARK
HAMPTON
MIDDLESEX
TW12 1PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN ELLIS | Secretary | 2017-05-31 | CURRENT | ||
MR MAURO MONTELLO | Jan 1959 | Italian | Director | 2012-07-02 | CURRENT |
MR GARY CAINE | Sep 1956 | British | Director | 2017-05-26 | CURRENT |
MR DONALD ANDREW DAW | Oct 1969 | British | Director | 2017-05-26 | CURRENT |
MR DEANE EDWIN FLINT | Dec 1963 | British | Director | 2017-05-26 | CURRENT |
MR ANTHONY HOLMES | Jul 1969 | British | Director | 2011-06-20 UNTIL 2012-07-27 | RESIGNED |
MR ASHOK MANOTA | Secretary | 2012-07-27 UNTIL 2015-05-20 | RESIGNED | ||
MR STEVEN WILLIAM SHEPHERD | Sep 1951 | British | Director | 2015-06-20 UNTIL 2017-05-26 | RESIGNED |
MR MICHAEL HENRY SLATTERY | Jun 1964 | British | Director | 2011-06-20 UNTIL 2012-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Climaveneta Uk Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Climaveneta Service Ltd - Accounts to registrar - small 17.1.1 | 2017-05-24 | 31-12-2016 | £1 equity |
Climaveneta Service Ltd - Dormant company accounts 11.9 | 2015-11-19 | 31-12-2014 | £1 equity |
Dormant Company Accounts - CLIMAVENETA SERVICE LTD | 2014-09-20 | 31-12-2013 | £1 equity |