CLEARFOL INVESTMENT LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
CLEARFOL INVESTMENT LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CLEARFOL INVESTMENT LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: 00748135. The accounts status is DORMANT.
CLEARFOL INVESTMENT LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: 00748135. The accounts status is DORMANT.
CLEARFOL INVESTMENT LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| ANDREW MOSS | May 1964 | British | Director | 2008-12-19 | CURRENT |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 | CURRENT |
| DAVID JAMES MILLER | Feb 1952 | British | Director | RESIGNED | |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
| MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | RESIGNED | |
| JAN VICTOR MILLER | May 1951 | British | Director | 2002-11-08 UNTIL 2004-09-30 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
| HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-09-15 UNTIL 2000-12-15 | RESIGNED |
| MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1998-07-01 UNTIL 2000-09-15 | RESIGNED |
| JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-01 UNTIL 2002-07-17 | RESIGNED |
| RICHARD ANTHONY EVES | British | Secretary | 1997-04-24 UNTIL 1998-07-01 | RESIGNED | |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-17 UNTIL 2004-09-30 | RESIGNED | |
| BERNADETTE CLARE YOUNG | Secretary | 2000-12-15 UNTIL 2001-12-06 | RESIGNED | ||
| JENNIFER JANE WILMAN | British | Secretary | 2004-09-30 UNTIL 2006-09-01 | RESIGNED | |
| ERIC ROLAND WILLS | British | Secretary | RESIGNED | ||
| VANESSA JONES | Oct 1960 | Secretary | 2001-12-06 UNTIL 2002-04-26 | RESIGNED | |
| ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
| NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2002-11-08 UNTIL 2004-09-30 | RESIGNED | ||
| GEORGE STEPHAN PATER | Jul 1951 | British | Director | 1998-04-22 UNTIL 2002-10-31 | RESIGNED |
| MR DAVID RONALD PARRY | Jan 1937 | British | Director | 1997-12-19 UNTIL 1998-04-22 | RESIGNED |
| CHRISTOPHER DAVID O'BRIEN | Dec 1951 | British | Director | 1998-04-22 UNTIL 1999-11-30 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 1998-04-22 UNTIL 2002-11-08 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2004-09-30 UNTIL 2007-04-30 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2004-09-30 UNTIL 2007-12-31 | RESIGNED |
| JOHN JOSEPH KEANE | Jun 1966 | Irish | Director | 2000-03-13 UNTIL 2002-08-31 | RESIGNED |
| THOMAS ARTHUR HAYES | Mar 1943 | British | Director | RESIGNED | |
| MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 1997-12-19 UNTIL 1998-04-23 | RESIGNED |
| ROYSUN LIMITED | Corporate Director | 2004-07-27 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |