GEOCLIMA (UK) LIMITED
BRISTOL.

Hellopages » Gloucestershire » South Gloucestershire » BS30 5NA

Company number 07808902
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address UNIT 5 TRUBODY'S YARD, 121, LONDON ROAD, BRIDGEYATE,, BRISTOL., SOUTH GLOUSTERSHIRE, BS30 5NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Carl Childs as a secretary on 9 September 2016; Appointment of Mr Robert Christopher Young as a director on 10 September 2016. The most likely internet sites of GEOCLIMA (UK) LIMITED are www.geoclimauk.co.uk, and www.geoclima-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bristol Parkway Rail Station is 5.3 miles; to Bristol Temple Meads Rail Station is 5.3 miles; to Filton Abbey Wood Rail Station is 5.6 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoclima Uk Limited is a Private Limited Company. The company registration number is 07808902. Geoclima Uk Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Geoclima Uk Limited is Unit 5 Trubody S Yard 121 London Road Bridgeyate Bristol South Gloustershire Bs30 5na. . CHILDS, Carl is a Secretary of the company. BLACKMORE, David Phillip is a Director of the company. STRONG, Alexander Michael Kenneth is a Director of the company. STRONG, Robert Trevor is a Director of the company. YOUNG, Robert Christopher is a Director of the company. Secretary HARTE, Angie has been resigned. Director STRONG, Kenneth Royston has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILDS, Carl
Appointed Date: 09 September 2016
Director
BLACKMORE, David Phillip
Appointed Date: 10 September 2016
46 years old
Director
STRONG, Alexander Michael Kenneth
Appointed Date: 10 September 2016
46 years old
Director
STRONG, Robert Trevor
Appointed Date: 10 September 2016
54 years old
Director
YOUNG, Robert Christopher
Appointed Date: 10 September 2016
47 years old

Resigned Directors

Secretary
HARTE, Angie
Resigned: 10 September 2016
Appointed Date: 13 October 2011
Director
STRONG, Kenneth Royston
Resigned: 10 September 2016
Appointed Date: 13 October 2011
72 years old

Persons With Significant Control

Cool Therm (Holdings) Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Kenneth Royston Strong
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Angie Harte
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOCLIMA (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Appointment of Mr Carl Childs as a secretary on 9 September 2016
27 Sep 2016
Appointment of Mr Robert Christopher Young as a director on 10 September 2016
27 Sep 2016
Termination of appointment of Kenneth Royston Strong as a director on 10 September 2016
27 Sep 2016
Termination of appointment of Angie Harte as a secretary on 10 September 2016
...
... and 8 more events
17 Oct 2013
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
02 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Jun 2013
Accounts for a dormant company made up to 31 October 2012
16 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
13 Oct 2011
Incorporation

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