CLIMAVENETA POWERMASTER LIMITED
HAMPTON DE FACTO 2078 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1PZ

Company number 08814785
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address UNIT 6, HOLLY ROAD, HAMPTON, MIDDLESEX, TW12 1PZ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Gary Caine as a director on 26 May 2017; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Maurizio Marchesini as a director on 14 September 2016. The most likely internet sites of CLIMAVENETA POWERMASTER LIMITED are www.climavenetapowermaster.co.uk, and www.climaveneta-powermaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chessington North Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climaveneta Powermaster Limited is a Private Limited Company. The company registration number is 08814785. Climaveneta Powermaster Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Climaveneta Powermaster Limited is Unit 6 Holly Road Hampton Middlesex Tw12 1pz. . CAINE, Gary is a Director of the company. MONTELLO, Mauro is a Director of the company. SHEPHERD, Steven William is a Director of the company. STEWART, Arthur is a Director of the company. Secretary MANOTA, Ashok has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MANOTA, Ashok has been resigned. Director MARCHESINI, Maurizio has been resigned. Director SHEPHERD, Stephen has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
CAINE, Gary
Appointed Date: 26 May 2017
69 years old
Director
MONTELLO, Mauro
Appointed Date: 28 January 2014
67 years old
Director
SHEPHERD, Steven William
Appointed Date: 20 October 2014
74 years old
Director
STEWART, Arthur
Appointed Date: 31 January 2014
71 years old

Resigned Directors

Secretary
MANOTA, Ashok
Resigned: 13 April 2015
Appointed Date: 28 January 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 January 2014
Appointed Date: 13 December 2013
Director
MANOTA, Ashok
Resigned: 13 April 2015
Appointed Date: 28 January 2014
45 years old
Director
MARCHESINI, Maurizio
Resigned: 14 September 2016
Appointed Date: 28 January 2014
57 years old
Director
SHEPHERD, Stephen
Resigned: 20 October 2014
Appointed Date: 31 January 2014
48 years old
Director
SPEDDING, Richard Rolland
Resigned: 28 January 2014
Appointed Date: 13 December 2013
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 January 2014
Appointed Date: 13 December 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 January 2014
Appointed Date: 13 December 2013

Persons With Significant Control

Mr Mauro Montello
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CLIMAVENETA POWERMASTER LIMITED Events

26 May 2017
Appointment of Mr Gary Caine as a director on 26 May 2017
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Termination of appointment of Maurizio Marchesini as a director on 14 September 2016
02 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,300,000
...
... and 17 more events
28 Jan 2014
Termination of appointment of Travers Smith Limited as a director
28 Jan 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 January 2014
28 Jan 2014
Company name changed de facto 2078 LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
28 Jan 2014
Appointment of Mr Maurizio Marchesini as a director
13 Dec 2013
Incorporation

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