CLEARWATER TECHNOLOGIES LTD. - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
CLEARWATER TECHNOLOGIES LTD. is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
CLEARWATER TECHNOLOGIES LTD. was incorporated 26 years ago on 29/08/1997 and has the registered number: 03428942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARWATER TECHNOLOGIES LTD. was incorporated 26 years ago on 29/08/1997 and has the registered number: 03428942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARWATER TECHNOLOGIES LTD. - LEAMINGTON SPA
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEARWATER HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PURSER | Sep 1972 | British | Director | 2024-03-27 | CURRENT |
MR JOHN DALBY | Apr 1965 | British | Director | 1997-08-29 | CURRENT |
MANFRED PETER MEYER | Mar 1973 | German | Director | 2007-10-08 UNTIL 2009-07-20 | RESIGNED |
MR DANIEL PETER BURGE | May 1980 | British | Director | 2010-10-27 UNTIL 2012-07-17 | RESIGNED |
MR STEPHEN JAMES BARNEY | Sep 1973 | British | Director | 2002-05-20 UNTIL 2004-07-01 | RESIGNED |
MR ROGER JAMES ALLEN | Aug 1970 | British | Director | 2001-07-02 UNTIL 2015-10-28 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1997-08-29 UNTIL 1997-08-29 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1997-08-29 UNTIL 1997-08-29 | RESIGNED | |
MS SUSAN MARGARET HOGARTH | Sep 1947 | British | Secretary | 1998-10-09 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW DALBY | Mar 1963 | British | Secretary | 1997-08-29 UNTIL 1998-10-09 | RESIGNED |
LIANNE BISHOP | British | Secretary | 2011-04-01 UNTIL 2015-11-05 | RESIGNED | |
DAVID POSSART | May 1970 | British | Director | 2005-03-16 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gemma Dalby | 2017-01-28 | 10/1978 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Dalby | 2017-01-28 | 4/1965 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |