GAIA CLIMATE SOLUTIONS LIMITED
BURY ST EDMUNDS DE-VI ELECTROHEAT LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9QS

Company number 02424430
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address UNIT 4 BRICKFIELDS BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9QS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 500,000 . The most likely internet sites of GAIA CLIMATE SOLUTIONS LIMITED are www.gaiaclimatesolutions.co.uk, and www.gaia-climate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Thurston Rail Station is 4.2 miles; to Stowmarket Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaia Climate Solutions Limited is a Private Limited Company. The company registration number is 02424430. Gaia Climate Solutions Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Gaia Climate Solutions Limited is Unit 4 Brickfields Business Park Woolpit Bury St Edmunds Suffolk Ip30 9qs. . ALECOCK, Christopher is a Director of the company. ROONEY, Steven John is a Director of the company. Secretary FINCH, Alexander has been resigned. Nominee Secretary WOMACK, Michael Thomas has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BENDIXEN, Erik has been resigned. Director CHRISTENSEN, Alfred Bjorn has been resigned. Director FELTER, Peter Gjedboe, Dr has been resigned. Director FINCH, Alexander has been resigned. Director HANSEN, Hans Roldsgard has been resigned. Director HANSEN, Henrik Skourup has been resigned. Director HERMANSEN, Lars has been resigned. Director KNUDSEN, Ebbe has been resigned. Director KOFOD, Carl Johan has been resigned. Director MCCALL, Stephen Gerard has been resigned. Director PINNERUP, Mads has been resigned. Director PRATT, Colin Leonard Douglas has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ALECOCK, Christopher
Appointed Date: 22 January 2010
47 years old
Director
ROONEY, Steven John
Appointed Date: 22 January 2010
50 years old

Resigned Directors

Secretary
FINCH, Alexander
Resigned: 18 October 2013
Appointed Date: 18 March 2011
Nominee Secretary
WOMACK, Michael Thomas
Resigned: 14 February 1992
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 18 March 2011
Appointed Date: 25 November 1993
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 25 November 1993
Appointed Date: 14 February 1992
Director
BENDIXEN, Erik
Resigned: 16 January 1998
Appointed Date: 22 September 1997
75 years old
Director
CHRISTENSEN, Alfred Bjorn
Resigned: 22 November 1999
Appointed Date: 14 February 1992
81 years old
Director
FELTER, Peter Gjedboe, Dr
Resigned: 14 February 1992
76 years old
Director
FINCH, Alexander
Resigned: 18 October 2013
Appointed Date: 22 January 2010
56 years old
Director
HANSEN, Hans Roldsgard
Resigned: 22 January 2010
Appointed Date: 27 May 2005
65 years old
Director
HANSEN, Henrik Skourup
Resigned: 22 January 2010
Appointed Date: 28 September 2009
51 years old
Director
HERMANSEN, Lars
Resigned: 27 May 2005
Appointed Date: 22 November 1999
75 years old
Director
KNUDSEN, Ebbe
Resigned: 31 August 2009
Appointed Date: 22 November 1999
77 years old
Director
KOFOD, Carl Johan
Resigned: 30 October 1998
Appointed Date: 14 February 1992
75 years old
Director
MCCALL, Stephen Gerard
Resigned: 26 September 2009
Appointed Date: 13 January 1998
67 years old
Director
PINNERUP, Mads
Resigned: 22 January 2010
Appointed Date: 01 December 2009
55 years old
Director
PRATT, Colin Leonard Douglas
Resigned: 19 September 1997
Appointed Date: 06 September 1993
80 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 14 February 1992
78 years old

Persons With Significant Control

Mr Steven John Rooney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Chris Martin Alecock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GAIA CLIMATE SOLUTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500,000
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 500,000
...
... and 124 more events
02 Sep 1991
Full accounts made up to 31 March 1990
14 Jun 1991
Company name changed frontmill LIMITED\certificate issued on 14/06/91
10 Jan 1990
Registered office changed on 10/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1989
Incorporation

GAIA CLIMATE SOLUTIONS LIMITED Charges

30 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 1997
Debenture
Delivered: 18 July 1997
Status: Satisfied on 15 August 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…
8 February 1994
Legal charge
Delivered: 25 February 1994
Status: Satisfied on 15 August 2009
Persons entitled: Barclays Bank PLC
Description: Brickfields business park old stowmarket road woolpit bury…
5 August 1993
Debenture
Delivered: 13 August 1993
Status: Satisfied on 15 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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