GEOCLIMA (UK) LIMITED
Non-Trading
General Information
NAME
GEOCLIMA (UK) LIMITED
COMPANY NUMBER
07808902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/2011
(13 years and 2 months old)
WEBSITE
http://cooltherm.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS9 8QD
Telephone: 01179610006
TPS: No
15 Northgate
Aldridge
WALSALL
WS9 8QD
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 |
|---|---|---|
| COOL-THERM (HOLDINGS) LIMITED | Non-Trading | View Report |
| GEOCLIMA (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
Credit Risk Overview
Want to learn more about GEOCLIMA (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 GEOCLIMA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOCLIMA (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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
10/01/2024 - Present (11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
13/10/2011 - 10/09/2016 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/10/2011 - 10/09/2016 (4 years and 10 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2016 - 31/08/2018 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jonathan Moore (930729382) has left the board |
| 09/08/2023 | Jonathan Paul Moore (922184595) has left the board |
| 02/06/2023 | New Accounts filed |
| 31/03/2023 | Andrew Smith (929030444) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729382) Appointed |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Alexander Michael Kenneth Strong (914751749) has left the board |
| 02/09/2022 | David Phillip Blackmore (915648675) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | Neil Joseph Davies (928808449) has left the board |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030444) Appointed |
| 12/10/2021 | New Accounts filed |
| 11/10/2021 | New Company Secretary Neil Joseph Davies (928808449) Appointed |
| 08/10/2021 | Andrew Smith (928704089) has left the board |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928704089) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 31/12/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Robert Christopher Young (914751770) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/04/2019 | Douglas Morrison (904317654) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Robert Trevor Strong (913638128) has left the board |
| 18/09/2018 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 18/09/2018 | Carl Childs (921609450) has left the board |
| 18/09/2018 | New Board Member Aidan Dominic Killeen (916937412) Appointed |
| 18/09/2018 | Change in Reg. Office |
| 18/09/2018 | New Board Member Douglas Morrison (904317654) Appointed |
| 18/09/2018 | New Board Member David Lewis Carver (901592205) Appointed |
| 14/05/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 13/10/2016 | New Company Secretary Carl Childs (921609450) Appointed |
| 29/09/2016 | New Board Member Robert Trevor Strong (913638128) Appointed |
| 29/09/2016 | New Board Member Robert Christopher Young (914751770) Appointed |
| 29/09/2016 | Angie Harte (916375673) has left the board |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Alexander Michael Kenneth Strong (914751749) Appointed |
| 29/09/2016 | Kenneth Royston Strong (916375672) has left the board |
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