CLIMAVENETA SERVICE LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NL

Company number 07674629
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address C/O CLIMAVENETA UK LTD HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Deane Edwin Flint as a director on 26 May 2017; Appointment of Mr Donald Andrew Daw as a director on 26 May 2017; Appointment of Mr Gary Caine as a director on 26 May 2017. The most likely internet sites of CLIMAVENETA SERVICE LTD are www.climavenetaservice.co.uk, and www.climaveneta-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Climaveneta Service Ltd is a Private Limited Company. The company registration number is 07674629. Climaveneta Service Ltd has been working since 20 June 2011. The present status of the company is Active. The registered address of Climaveneta Service Ltd is C O Climaveneta Uk Ltd Highlands Road Shirley Solihull West Midlands B90 4nl. . CAINE, Gary is a Director of the company. DAW, Donald Andrew is a Director of the company. FLINT, Deane Edwin is a Director of the company. MONTELLO, Mauro is a Director of the company. SHEPHERD, Steven William is a Director of the company. Secretary MANOTA, Ashok has been resigned. Director HOLMES, Anthony has been resigned. Director SLATTERY, Michael Henry has been resigned. The company operates in "Non-trading company".


climaveneta service Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAINE, Gary
Appointed Date: 26 May 2017
69 years old
Director
DAW, Donald Andrew
Appointed Date: 26 May 2017
56 years old
Director
FLINT, Deane Edwin
Appointed Date: 26 May 2017
61 years old
Director
MONTELLO, Mauro
Appointed Date: 02 July 2012
66 years old
Director
SHEPHERD, Steven William
Appointed Date: 20 June 2015
74 years old

Resigned Directors

Secretary
MANOTA, Ashok
Resigned: 20 May 2015
Appointed Date: 27 July 2012
Director
HOLMES, Anthony
Resigned: 27 July 2012
Appointed Date: 20 June 2011
56 years old
Director
SLATTERY, Michael Henry
Resigned: 21 May 2012
Appointed Date: 20 June 2011
61 years old

CLIMAVENETA SERVICE LTD Events

26 May 2017
Appointment of Mr Deane Edwin Flint as a director on 26 May 2017
26 May 2017
Appointment of Mr Donald Andrew Daw as a director on 26 May 2017
26 May 2017
Appointment of Mr Gary Caine as a director on 26 May 2017
23 May 2017
Total exemption full accounts made up to 31 December 2016
16 Sep 2016
Appointment of Mr Steven William Shepherd as a director on 20 June 2015
...
... and 12 more events
20 Jun 2012
Annual return made up to 20 June 2012 with full list of shareholders
19 Jun 2012
Accounts for a dormant company made up to 31 December 2011
22 May 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
22 May 2012
Termination of appointment of Michael Slattery as a director
20 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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