UKBizDB.co.uk

CLIMAVENETA POWERMASTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Climaveneta Powermaster Limited. The company was founded 10 years ago and was given the registration number 08814785. The firm's registered office is in BIRMINGHAM. You can find them at Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:CLIMAVENETA POWERMASTER LIMITED
Company Number:08814785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2013
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary31 May 2017Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director02 February 2018Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director02 February 2018Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Secretary28 January 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary13 December 2013Active
Unit 6, Holly Road, Hampton, TW12 1PZ

Director26 May 2017Active
Unit 6, Holly Road, Hampton, TW12 1PZ

Director26 May 2017Active
Unit 6, Holly Road, Hampton, TW12 1PZ

Director26 May 2017Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Director28 January 2014Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Director28 January 2014Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Director28 January 2014Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Director31 January 2014Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Director20 October 2014Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Director13 December 2013Active
Unit 6, Holly Road, Hampton, England, TW12 1PZ

Director31 January 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director13 December 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director13 December 2013Active

People with Significant Control

Mitsubishi Electric Hydronics & It Cooling Systems S.P.A
Notified on:26 May 2017
Status:Active
Country of residence:Italy
Address:Via L Seitz 47, 31100, Treviso, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mauro Montello
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Italian
Address:Unit 6, Holly Road, Hampton, TW12 1PZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.