CIAT OZONAIR LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
CIAT OZONAIR LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CIAT OZONAIR LTD was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358498. The accounts status is FULL.
CIAT OZONAIR LTD was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358498. The accounts status is FULL.
CIAT OZONAIR LTD - BIRMINGHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
CIAT UK LIMITED (until 03/04/2007)
CIAT UK LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2022 | 24/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2021-10-14 | CURRENT |
SIMON BONIFACE | Secretary | 2018-08-30 | CURRENT | ||
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2021-10-14 | CURRENT |
MR GUY FRANCK MANSUY | Sep 1968 | French | Director | 2015-04-03 UNTIL 2015-09-09 | RESIGNED |
JOSE ZAEGEL | Apr 1953 | French | Director | 2008-12-04 UNTIL 2015-04-03 | RESIGNED |
FRANCIS GUAITOLI | Jun 1962 | Francaise | Secretary | 2008-12-04 UNTIL 2015-09-09 | RESIGNED |
PHILIPPE KOHLER | Sep 1958 | French | Secretary | 1999-06-01 UNTIL 2005-10-01 | RESIGNED |
LAURA WILCOCK | Secretary | 2016-09-23 UNTIL 2018-10-18 | RESIGNED | ||
FRANCIS GUAITOLI | Jun 1962 | Francaise | Secretary | 2005-10-26 UNTIL 2007-04-12 | RESIGNED |
JEAN-PIERRE GARDIOL | Nov 1942 | Secretary | RESIGNED | ||
MR CRAIG ALEXANDER FORBES | Secretary | 2015-09-09 UNTIL 2016-09-23 | RESIGNED | ||
FRANCIS GUAITOLI | Jun 1962 | Francaise | Director | 2005-10-26 UNTIL 2007-04-12 | RESIGNED |
JEAN-PIERRE PICOLET | Apr 1948 | Francaise | Director | 2005-10-26 UNTIL 2006-04-06 | RESIGNED |
JOHN BARTER | Oct 1950 | British | Secretary | 2005-10-26 UNTIL 2008-12-05 | RESIGNED |
ANDREW JUSTIN PADDOCK | May 1965 | British | Director | 2021-01-04 UNTIL 2021-10-14 | RESIGNED |
YVES ROGER MUGNIER | Sep 1957 | French | Director | 1993-03-01 UNTIL 2008-12-04 | RESIGNED |
GERRARD MOURLAN | Aug 1929 | French | Director | RESIGNED | |
SIMON ROSS HARDEN MCMULLEN | Jul 1969 | British | Director | 2017-10-31 UNTIL 2021-08-16 | RESIGNED |
MR FABRICE AUDRE JEAN BOUTET | Apr 1961 | French | Director | 2010-04-15 UNTIL 2015-04-03 | RESIGNED |
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2015-09-09 UNTIL 2017-10-31 | RESIGNED |
PHILIPPE KOHLER | Sep 1958 | French | Director | 1999-06-01 UNTIL 2005-10-01 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2015-04-03 UNTIL 2017-10-31 | RESIGNED |
MR ARCHIBALD ZIWANEMOYO HUNGWE | Oct 1973 | British | Director | 2017-10-31 UNTIL 2021-01-04 | RESIGNED |
MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2015-09-09 UNTIL 2016-09-23 | RESIGNED |
FRANCIS GUAITOLI | Jun 1962 | Francaise | Director | 2008-12-04 UNTIL 2015-09-09 | RESIGNED |
MISS ALEXANDRA ELIZABETH GOOCH | Sep 1988 | British | Director | 2021-08-16 UNTIL 2021-10-14 | RESIGNED |
JEAN-PIERRE GARDIOL | Nov 1942 | Director | RESIGNED | ||
JOHN BARTER | Oct 1950 | British | Director | 2005-10-26 UNTIL 2008-12-05 | RESIGNED |
JEAN-PIERRE FALCONNIER | Jun 1954 | French | Director | 2008-12-04 UNTIL 2010-04-15 | RESIGNED |
JEAN-LOUIS FALCONNIER | Jun 1956 | French | Director | RESIGNED | |
MR DAVID ERNEST GEORGE DUNN | Sep 1970 | British | Director | 2016-09-23 UNTIL 2021-10-14 | RESIGNED |
FABRICE AUDRE JEAN BOUTET | Apr 1961 | French | Director | 2007-04-12 UNTIL 2008-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compagnie Industrielle D'Applications Thermiques S.A (Ciat) | 2017-04-11 | Culoz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIAT OZONAIR LTD | 2021-08-24 | 30-11-2020 | £745,000 Cash £745,000 equity |