CLIMAVENETA POWERMASTER LIMITED
Company is dissolved
General Information
NAME
CLIMAVENETA POWERMASTER LIMITED
COMPANY NUMBER
08814785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
13/12/2013
(11years old)
WEBSITE
MELCOHIT.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/12/2013
28/01/2014
DE FACTO 2078 LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Unit 6 St Clare Business Park Holly
Road
Hampton
Middlesex
TW12 1PZ
Telephone: 87831008
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ELECTRIC HYDRONICS & IT COOLI | N/A | N/A |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2018 | Change in Reg. Office |
| 16/02/2018 | Deane Edwin Flint (923234831) has left the board |
| 16/02/2018 | Gary Caine (923234615) has left the board |
Credit Risk Overview
Want to learn more about CLIMAVENETA POWERMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIMAVENETA POWERMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMAVENETA POWERMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
13/12/2013 - 28/01/2014 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ELECTRIC HYDRONICS & IT COOLI | N/A | N/A |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2018 | Change in Reg. Office |
| 16/02/2018 | Deane Edwin Flint (923234831) has left the board |
| 16/02/2018 | Gary Caine (923234615) has left the board |
| 16/02/2018 | Donald Andrew Daw (916470863) has left the board |
| 16/02/2018 | Mauro Montello (917031197) has left the board |
| 16/02/2018 | New Board Member Antonio Checchini (924318704) Appointed |
| 16/02/2018 | New Board Member Carlo Grossi (924318682) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 07/06/2017 | New Company Secretary Shaun Ellis (923288661) Appointed |
| 31/05/2017 | New Board Member Donald Andrew Daw (916470863) Appointed |
| 31/05/2017 | New Board Member Gary Caine (923234615) Appointed |
| 31/05/2017 | New Board Member Deane Edwin Flint (923234831) Appointed |
| 31/05/2017 | Steven William Shepherd (900090612) has left the board |
| 31/05/2017 | Arthur Stewart (900057631) has left the board |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | Maurizio Marchesini (918462683) has left the board |
| 07/09/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 22/05/2015 | Ashok Manota (918462893) has left the board |
| 22/05/2015 | Ashok Manota (918462940) has left the board |
| 01/02/2015 | New Annual Return filed |
| 20/11/2014 | Mauro Montello (918462803) has left the board |
| 20/11/2014 | New Board Member Mauro Montello (917031197) Appointed |
| 22/10/2014 | Stephen Shepherd (918819256) has left the board |
| 22/10/2014 | New Board Member Steven William Shepherd (900090612) Appointed |
| 11/06/2014 | Steven Shepherd (918722890) has left the board |
| 11/06/2014 | New Board Member Stephen Shepherd (918819256) Appointed |
| 30/04/2014 | New Board Member Steven Shepherd (918722890) Appointed |
| 30/04/2014 | New Board Member Arthur Stewart (900057631) Appointed |
| 30/01/2014 | TRAVERS SMITH SECRETARIES LIMITED (918364554) has left the board |
| 30/01/2014 | Change in Reg. Office |
| 30/01/2014 | New Company Secretary Ashok Manota (918462940) Appointed |
| 30/01/2014 | New Board Member Maurizio Marchesini (918462683) Appointed |
| 30/01/2014 | New Board Member Mauro Montello (918462803) Appointed |
| 30/01/2014 | New Board Member Ashok Manota (918462893) Appointed |
| 30/01/2014 | Richard Rolland Spedding (914254430) has left the board |
| 30/01/2014 | TRAVERS SMITH LIMITED (918364553) has left the board |
| 30/01/2014 | TRAVERS SMITH SECRETARIES LIMITED (918364555) has left the board |
| 24/12/2013 | Richard Rolland Spedding (918364556) has left the board |
| 24/12/2013 | New Board Member Richard Rolland Spedding (914254430) Appointed |
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