This company is commonly known as Climaveneta Uk Limited. The company was founded 60 years ago and was given the registration number 00788610. 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 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | CLIMAVENETA UK LIMITED |
|---|---|---|
| Company Number | : | 00788610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 January 1964 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA | Secretary | 31 May 2017 | Active |
| Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA | Director | 02 February 2018 | Active |
| Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA | Director | 02 February 2018 | Active |
| 58 Tudor Hill, Sutton Coldfield, B73 6BE | Secretary | 01 April 1998 | Active |
| 4 Fishermans Reach, Wilton, Ross On Wye, HR9 6BE | Secretary | 04 October 2002 | Active |
| 33 Sunningdale Avenue, Kenilworth, CV8 2BY | Secretary | 21 September 1998 | Active |
| 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, CV37 9XW | Secretary | - | Active |
| Climate House, Highlands Road, Shirley Solihull, B90 4NL | Secretary | 21 April 2006 | Active |
| Climate House, Highlands Road, Shirley Solihull, B90 4NL | Secretary | 27 July 2012 | Active |
| Bay Tree Cottage, The Fleet Fittleworth, Pulborough, RH20 1HS | Secretary | 01 March 2002 | Active |
| Beulah The Vale, Chalfont St Peter, SL9 9SD | Director | - | Active |
| Climate House, Highlands Road, Shirley Solihull, B90 4NL | Director | 19 May 2011 | Active |
| Talbenny House, Bakers Lane, Norton, Daventry, United Kingdom, NN11 2EL | Director | 18 September 1997 | Active |
| Unit 6, St Clare Business Park, Holly Road, Hampton, England, TW12 1PZ | Director | 26 May 2017 | Active |
| 44 Weatheroak Close, Webheath, Redditch, B97 5TF | Director | 01 August 2001 | Active |
| 33 Sunningdale Avenue, Kenilworth, CV8 2BY | Director | 01 August 1994 | Active |
| Sunnyside, Church Minshull, Nantwich, CW5 6EA | Director | - | Active |
| Unit 6, St Clare Business Park, Holly Road, Hampton, England, TW12 1PZ | Director | 26 May 2017 | Active |
| Schnabelweg 51, Wilen 6, Wolleran, Switzerland, | Director | 04 October 2002 | Active |
| Unit 6, St Clare Business Park, Holly Road, Hampton, England, TW12 1PZ | Director | 26 May 2017 | Active |
| Dennisworth, Shortwood Road Pucklechurch, Bristol, BS17 3PH | Director | 01 January 2002 | Active |
| 32 Foley Road, Pedmore, Stourbridge, DY9 0RT | Director | - | Active |
| 29 Badger Way, Hazlemere, High Wycombe, HP15 7LJ | Director | 27 August 1998 | Active |
| Climate House, Highlands Road, Shirley Solihull, B90 4NL | Director | 01 November 2007 | Active |
| 240 Norton Lane, Earlswood, Solihull, B94 5LT | Director | 23 February 1999 | Active |
| 19 Kings Ride, Camberley, GU15 4HU | Director | 01 November 2007 | Active |
| Climate House, Highlands Road, Shirley Solihull, B90 4NL | Director | 01 November 2006 | Active |
| 66 Moss Lane, Bramhall, Stockport, SK7 1EJ | Director | - | Active |
| 11 The Regents, Norfolk Road Edgbaston, Birmingham, B15 3PP | Director | - | Active |
| 38 Waverley Road, Kenilworth, CV8 1JN | Director | 01 August 2001 | Active |
| 28 Brookside Avenue, Kenilworth, CV8 1ET | Director | 24 September 2001 | Active |
| Compton House Oakfield, Hawkhurst, Cranbrook, TN18 4JR | Director | 27 August 1998 | Active |
| Frohburgstrasse 36, Wollerau 8832, Switzerland, | Director | 07 October 2002 | Active |
| Climate House, Highlands Road, Shirley Solihull, B90 4NL | Director | 20 October 2014 | Active |
| Climate House, Highlands Road, Shirley Solihull, B90 4NL | Director | 19 May 2011 | Active |
| Climaveneta Powermaster Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unity 6, St. Clare Business Park, Holly Road, Hampton, England, TW12 1PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2020-12-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-16 | Resolution | Resolution. | Download |
| 2018-10-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-06-27 | Capital | Legacy. | Download |
| 2018-06-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-06-27 | Insolvency | Legacy. | Download |
| 2018-06-27 | Resolution | Resolution. | Download |
| 2018-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Officers | Appoint person director company with name date. | Download |
| 2018-02-14 | Officers | Appoint person director company with name date. | Download |
| 2017-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-05 | Officers | Appoint person secretary company with name date. | Download |
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