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 - HAMPTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CLIMAVENETA UK LIMITED BIRMINGHAM Dissolved... FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
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COOL DIRECT LIMITED WEST MIDLANDS Active DORMANT 71121 - Engineering design activities for industrial process and production
EUROFINS NSC UK LIMITED WOLVERHAMPTON Active SMALL 70100 - Activities of head offices
WALTER MEIER LIMITED LITTLEHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
ADI CLIMATE SYSTEMS LIMITED BIRMINGHAM Active SMALL 43210 - Electrical installation
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
RC GROUP (UK) LTD ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 35300 - Steam and air conditioning supply
POWERMASTER COOLING LIMITED STIRLING Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
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
POWERMASTER PROCESS LIMITED INDUSTRIAL ESTATE Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
POWERMASTER (HOLDINGS) LTD. PAISLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POWERMASTER LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
POWERMASTER (SCOTLAND) LTD PAISLEY SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
POWERMASTER PRODUCTS LTD PAISLEY SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
POWERMASTER SERVICE LTD PAISLEY SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
POWERMASTER GROUP LTD PAISLEY SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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