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Ciat Ozonair Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Plymouth
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Company Details
  • Business Name
    Ciat Ozonair Limited
  • Address
    ******************
  • SIC Codes
    43210, 43220, 46140
  • SIC Description
    Electrical installation, Plumbing, heat and air-conditioning installation, Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • Company Number
    01358498
  • Listing UID
    66772
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Location
  • 13 Porsham Cl, Roborough, Plymouth PL6 7DB, UK

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Geolocation Details
  • Latitude
    50.44084
  • Longitude
    -4.117111
  • Easting
    249765.0
  • Northing
    62254.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL178016
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, May 8, 2017
    Shortcode
    [email_notify]
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    Company Officers
    BONIFACE, Simon
    Appointed On: August 30, 2018
    Occupation: N/A
    Role: secretary
    Address: Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom
    GREGOR MACGREGOR, Neil Andrew Vincent
    Appointed On: October 14, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England
    ROBINSON, John Anthony
    Appointed On: October 14, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England
    BARTER, John
    Appointed On: October 26, 2005
    Occupation: N/A
    Role: secretary
    Address: 12 Elston Place, Aldershot, Hampshire, GU12 4HY
    Resigned On: December 5, 2008
    FORBES, Craig Alexander
    Appointed On: September 9, 2015
    Occupation: N/A
    Role: secretary
    Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
    Resigned On: September 23, 2016
    GARDIOL, Jean-Pierre
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 34 Rue Des Ecoles, 01350 Culoz, FOREIGN, France
    Resigned On: June 1, 1999
    GUAITOLI, Francis
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: secretary
    Address: 6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France
    Resigned On: September 9, 2015
    GUAITOLI, Francis
    Appointed On: October 26, 2005
    Occupation: N/A
    Role: secretary
    Address: 30, Chemin Des Berthets, Brison Saint Innocent, 73100, France
    Resigned On: April 12, 2007
    KOHLER, Philippe
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Chemin Des Charvonnals, Brison St Innocent, 73100, France
    Resigned On: October 1, 2005
    WILCOCK, Laura
    Appointed On: September 23, 2016
    Occupation: N/A
    Role: secretary
    Address: Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England
    Resigned On: October 18, 2018
    BARTER, John
    Appointed On: October 26, 2005
    Occupation: N/A
    Role: director
    Address: 12 Elston Place, Aldershot, Hampshire, GU12 4HY
    Resigned On: December 5, 2008
    BOUTET, Fabrice Audre Jean
    Appointed On: April 15, 2010
    Occupation: N/A
    Role: director
    Address: 45, Boulevard De Paris, 73100 Aix Les Bains, France
    Resigned On: April 3, 2015
    BOUTET, Fabrice Audre Jean
    Appointed On: April 12, 2007
    Occupation: N/A
    Role: director
    Address: 45, Bd De Paris, Aix Les Bou'Ns, 73100, France
    Resigned On: December 4, 2008
    DUNN, David Ernest George
    Appointed On: September 23, 2016
    Occupation: N/A
    Role: director
    Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
    Resigned On: October 14, 2021
    FALCONNIER, Jean-Louis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 83 Rue De Villiers, Nevilly Sur Seine 92520, France
    Resigned On: May 11, 2005
    FALCONNIER, Jean-Pierre
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: director
    Address: 30, Avenue Jean Falconnier, Culoz, 01350, France
    Resigned On: April 15, 2010
    FORBES, Craig Alexander
    Appointed On: September 9, 2015
    Occupation: N/A
    Role: director
    Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
    Resigned On: September 23, 2016
    GARDIOL, Jean-Pierre
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Rue Des Ecoles, 01350 Culoz, FOREIGN, France
    Resigned On: June 1, 1999
    GOOCH, Alexandra Elizabeth
    Appointed On: August 16, 2021
    Occupation: N/A
    Role: director
    Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
    Resigned On: October 14, 2021
    GUAITOLI, Francis
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: director
    Address: 6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France
    Resigned On: September 9, 2015
    GUAITOLI, Francis
    Appointed On: October 26, 2005
    Occupation: N/A
    Role: director
    Address: 30, Chemin Des Berthets, Brison Saint Innocent, 73100, France
    Resigned On: April 12, 2007
    HUNGWE, Archibald Ziwanemoyo
    Appointed On: October 31, 2017
    Occupation: N/A
    Role: director
    Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
    Resigned On: January 4, 2021
    JONES, Richard Hilton
    Appointed On: April 3, 2015
    Occupation: N/A
    Role: director
    Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
    Resigned On: October 31, 2017
    KOHLER, Philippe
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: Chemin Des Charvonnals, Brison St Innocent, 73100, France
    Resigned On: October 1, 2005
    MANSUY, Guy Franck
    Appointed On: April 3, 2015
    Occupation: N/A
    Role: director
    Address: 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, England
    Resigned On: September 9, 2015
    MCDONALD, Steven Thomas
    Appointed On: September 9, 2015
    Occupation: N/A
    Role: director
    Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
    Resigned On: October 31, 2017
    MCMULLEN, Simon Ross Harden
    Appointed On: October 31, 2017
    Occupation: N/A
    Role: director
    Address: 365, Stockley Close, West Drayton, UB7 9BL, England
    Resigned On: August 16, 2021
    MOURLAN, Gerrard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rue Albert Ferrie, 01350 Culoz, FOREIGN, France
    Resigned On: June 30, 1992
    MUGNIER, Yves Roger
    Appointed On: March 1, 1993
    Occupation: N/A
    Role: director
    Address: 3 Lotissement St Symphorien, Anglefort, 01350, France
    Resigned On: December 4, 2008
    PADDOCK, Andrew Justin
    Appointed On: January 4, 2021
    Occupation: N/A
    Role: director
    Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
    Resigned On: October 14, 2021
    PICOLET, Jean-Pierre
    Appointed On: October 26, 2005
    Occupation: N/A
    Role: director
    Address: 44 Rue Georges Girerd, Belley, 01300, France
    Resigned On: April 6, 2006
    ZAEGEL, Jose
    Appointed On: December 4, 2008
    Occupation: N/A
    Role: director
    Address: 57, Rue Basse Du Chateau, Chambery, 73000, France
    Resigned On: April 3, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2021
    Period End On
    November 30, 2021
    Type
    full
    Company Name
    CIAT OZONAIR LTD
    Company Number
    01358498
    Company Status
    dissolved
    date_of_cessation
    November 12, 2023
    Date Of Creation
    March 17, 1978
    ETag
    7a1c279f118aec20d34c39b975dabf4f7e5d0ce3
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 11, 2016
    Previous Company Names
    Ceased On
    April 3, 2007
    Effective From
    April 30, 1982
    Name
    CIAT UK LIMITED
    Ceased On
    April 30, 1982
    Effective From
    December 31, 1978
    Name
    CIAT & HYDRONIC UK LIMITED
    Ceased On
    December 31, 1978
    Effective From
    March 17, 1978
    Name
    FREYBOON LIMITED
    Registered Office Address
    Address Line 1
    C/O Teneo Financial Advisory Limited The Colmore Building
    Address Line 2
    20 Colmore Circus Queensway
    Locality
    Birmingham
    Post Code
    B4 6AT
    Type
    ltd

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