This company is commonly known as Ciat Ozonair Ltd. The company was founded 46 years ago and was given the registration number 01358498. The firm's registered office is in PLYMOUTH. You can find them at Porsham Close, Belliver Industrial Estate, Plymouth, . This company's SIC code is 43210 - Electrical installation.
| Name | : | CIAT OZONAIR LTD |
|---|---|---|
| Company Number | : | 01358498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1978 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Porsham Close, Belliver Industrial Estate, Plymouth, United Kingdom, PL6 7DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elite House, Guildford Road, Leatherhead, United Kingdom, KT22 9UT | Secretary | 30 August 2018 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 14 October 2021 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 14 October 2021 | Active |
| 12 Elston Place, Aldershot, GU12 4HY | Secretary | 26 October 2005 | Active |
| Porsham Close, Belliver Industrial Estate, Plymouth, United Kingdom, PL6 7DB | Secretary | 09 September 2015 | Active |
| 34 Rue Des Ecoles, 01350 Culoz, France, FOREIGN | Secretary | - | Active |
| 6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France, | Secretary | 04 December 2008 | Active |
| 30, Chemin Des Berthets, Brison Saint Innocent, France, | Secretary | 26 October 2005 | Active |
| Chemin Des Charvonnals, Brison St Innocent, France, | Secretary | 01 June 1999 | Active |
| Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS | Secretary | 23 September 2016 | Active |
| 12 Elston Place, Aldershot, GU12 4HY | Director | 26 October 2005 | Active |
| 45, Boulevard De Paris, 73100 Aix Les Bains, France, | Director | 15 April 2010 | Active |
| 45, Bd De Paris, Aix Les Bou'Ns, France, | Director | 12 April 2007 | Active |
| Porsham Close, Belliver Industrial Estate, Plymouth, United Kingdom, PL6 7DB | Director | 23 September 2016 | Active |
| 83 Rue De Villiers, Nevilly Sur Seine 92520, France, | Director | - | Active |
| 30, Avenue Jean Falconnier, Culoz, France, | Director | 04 December 2008 | Active |
| Porsham Close, Belliver Industrial Estate, Plymouth, United Kingdom, PL6 7DB | Director | 09 September 2015 | Active |
| 34 Rue Des Ecoles, 01350 Culoz, France, FOREIGN | Director | - | Active |
| Porsham Close, Belliver Industrial Estate, Plymouth, United Kingdom, PL6 7DB | Director | 16 August 2021 | Active |
| 6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France, | Director | 04 December 2008 | Active |
| 30, Chemin Des Berthets, Brison Saint Innocent, France, | Director | 26 October 2005 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Director | 31 October 2017 | Active |
| Porsham Close, Belliver Industrial Estate, Plymouth, United Kingdom, PL6 7DB | Director | 03 April 2015 | Active |
| Chemin Des Charvonnals, Brison St Innocent, France, | Director | 01 June 1999 | Active |
| 5, Robin Hood Lane, Sutton, England, SM1 2SW | Director | 03 April 2015 | Active |
| Porsham Close, Belliver Industrial Estate, Plymouth, United Kingdom, PL6 7DB | Director | 09 September 2015 | Active |
| 365, Stockley Close, West Drayton, England, UB7 9BL | Director | 31 October 2017 | Active |
| Rue Albert Ferrie, 01350 Culoz, France, FOREIGN | Director | - | Active |
| 3 Lotissement St Symphorien, Anglefort, France, | Director | 01 March 1993 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Director | 04 January 2021 | Active |
| 44 Rue Georges Girerd, Belley, France, | Director | 26 October 2005 | Active |
| 57, Rue Basse Du Chateau, Chambery, France, | Director | 04 December 2008 | Active |
| Compagnie Industrielle D'Applications Thermiques S.A (Ciat) | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 700 Avenue, Jean Falconnier, Culoz, France, 01350 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Address | Change sail address company with old address new address. | Download |
| 2023-02-01 | Address | Move registers to sail company with new address. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-08 | Resolution | Resolution. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Officers | Change person secretary company with change date. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-05 | Capital | Legacy. | Download |
| 2021-11-05 | Insolvency | Legacy. | Download |
| 2021-11-05 | Resolution | Resolution. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
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