CLIMATE BRIDGE LTD.
YEOVIL

Hellopages » Somerset » South Somerset » BA20 2FG
Company number 06115329
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address MILSTED LANGDON LLP, MOTIVO HOUSE BLUEBELL ROAD, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Zemin Zhang as a director on 20 December 2015. The most likely internet sites of CLIMATE BRIDGE LTD. are www.climatebridge.co.uk, and www.climate-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Yeovil Junction Rail Station is 2.8 miles; to Thornford Rail Station is 4.5 miles; to Yetminster Rail Station is 5.3 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Bridge Ltd is a Private Limited Company. The company registration number is 06115329. Climate Bridge Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Climate Bridge Ltd is Milsted Langdon Llp Motivo House Bluebell Road Alvington Yeovil Somerset Ba20 2fg. . LI, Ling is a Secretary of the company. YUAN, Jiechen is a Director of the company. Secretary EVELING, James Nathan has been resigned. Secretary GILCHRIST, Liam Timothy has been resigned. Secretary HEPBURN, Cameron James, Dr has been resigned. Secretary SCHMALHOLZ, Michael, Dr has been resigned. Secretary ELECTRONIC FINANCIAL SERVICES LTD has been resigned. Secretary EVELING SECRETARIES LIMITED has been resigned. Director BERDUGO, Paul Richard has been resigned. Director CLIMATE BRIDGE LTD has been resigned. Director HEPBURN, Cameron James, Dr has been resigned. Director LAABS, Mark Joseph has been resigned. Director WYATT, Alexander August has been resigned. Director ZHANG, Zemin has been resigned. Director WINCHESTER & WEYWOOD INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LI, Ling
Appointed Date: 21 April 2014

Director
YUAN, Jiechen
Appointed Date: 18 December 2015
49 years old

Resigned Directors

Secretary
EVELING, James Nathan
Resigned: 06 August 2008
Appointed Date: 14 May 2008

Secretary
GILCHRIST, Liam Timothy
Resigned: 20 February 2013
Appointed Date: 02 July 2010

Secretary
HEPBURN, Cameron James, Dr
Resigned: 14 May 2008
Appointed Date: 19 February 2007

Secretary
SCHMALHOLZ, Michael, Dr
Resigned: 02 July 2010
Appointed Date: 09 July 2009

Secretary
ELECTRONIC FINANCIAL SERVICES LTD
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Secretary
EVELING SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 06 August 2008

Director
BERDUGO, Paul Richard
Resigned: 20 February 2013
Appointed Date: 08 December 2009
60 years old

Director
CLIMATE BRIDGE LTD
Resigned: 14 May 2008
Appointed Date: 19 February 2007

Director
HEPBURN, Cameron James, Dr
Resigned: 08 March 2013
Appointed Date: 14 May 2008
49 years old

Director
LAABS, Mark Joseph
Resigned: 14 September 2009
Appointed Date: 19 January 2009
42 years old

Director
WYATT, Alexander August
Resigned: 14 September 2009
Appointed Date: 14 May 2008
49 years old

Director
ZHANG, Zemin
Resigned: 20 December 2015
Appointed Date: 08 March 2013
58 years old

Director
WINCHESTER & WEYWOOD INC.
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Yuan Wang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CLIMATE BRIDGE LTD. Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Zemin Zhang as a director on 20 December 2015
06 Jan 2016
Appointment of Mr Jiechen Yuan as a director on 18 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

...
... and 47 more events
03 Oct 2007
New director appointed
02 Oct 2007
Secretary resigned
02 Oct 2007
Director resigned
22 Sep 2007
Registered office changed on 22/09/07 from: 62A sudbourne road london SW2 5AH
19 Feb 2007
Incorporation

CLIMATE BRIDGE LTD. Charges

13 April 2010
Rent deposit deed
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Bridge Place Limited
Description: The rent deposit £708.33 plus all interest accrued theron.