CLIMAVENETA UK LIMITED
Company is dissolved
General Information
NAME
CLIMAVENETA UK LIMITED
COMPANY NUMBER
00788610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
20/01/1964
(60 years and 9 months old)
WEBSITE
CLIMAVENETA.AE
CONFIRMATION STATEMENT MADE UP TO
20/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/12/2007
23/05/2011
WALTER MEIER (CLIMATE UK) LIMITED
View all previous names
WEST MIDLANDS
B4 6GA
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2022 | New Board Member Antonio Checchini (924318704) Appointed |
| 26/07/2022 | New Board Member Carlo Grossi (924318682) Appointed |
| 23/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CLIMAVENETA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIMAVENETA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMAVENETA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1936 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ELECTRIC HYDRONICS & IT COOLI | N/A | N/A |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2022 | New Board Member Antonio Checchini (924318704) Appointed |
| 26/07/2022 | New Board Member Carlo Grossi (924318682) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 23/02/2018 | Antonio Checchini (924318764) has left the board |
| 23/02/2018 | Carlo Grossi (924318748) has left the board |
| 23/02/2018 | New Board Member Antonio Checchini (924318704) Appointed |
| 23/02/2018 | New Board Member Carlo Grossi (924318682) Appointed |
| 16/02/2018 | Donald Andrew Daw (916470863) has left the board |
| 16/02/2018 | Deane Edwin Flint (923234831) has left the board |
| 16/02/2018 | Gary Caine (923234615) has left the board |
| 16/02/2018 | New Board Member Antonio Checchini (924318764) Appointed |
| 16/02/2018 | Mauro Montello (916021005) has left the board |
| 16/02/2018 | New Board Member Carlo Grossi (924318748) Appointed |
| 21/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 07/06/2017 | New Company Secretary Shaun Ellis (923288538) Appointed |
| 31/05/2017 | New Board Member Gary Caine (923234615) Appointed |
| 31/05/2017 | New Board Member Donald Andrew Daw (916470863) Appointed |
| 31/05/2017 | New Board Member Deane Edwin Flint (923234831) Appointed |
| 31/05/2017 | Maurizio Marchesini (916020994) has left the board |
| 31/05/2017 | Steven William Shepherd (900090612) has left the board |
| 31/05/2017 | Arthur Stewart (900057631) has left the board |
| 10/11/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 08/06/2015 | Ashok Manota (916924448) has left the board |
| 08/06/2015 | Ashok Manota (917099987) has left the board |
| 25/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Board Member Steven William Shepherd (900090612) Appointed |
| 22/10/2014 | New Board Member Ashok Manota (916924448) Appointed |
| 22/10/2014 | Stephen Shepherd (918819256) has left the board |
| 27/09/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Stephen Shepherd (918819256) Appointed |
| 04/06/2014 | New Board Member Arthur Stewart (900057631) Appointed |
| 26/05/2014 | Stefano Biella (916020976) has left the board |
| 16/10/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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