CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED - DARTFORD


Company Profile Company Filings

Overview

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054612. The accounts status is FULL and accounts are next due on 31/12/2024.

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED - DARTFORD

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
80100 - Private security activities

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

FOUNTAIN HOUSE ANCHOR BOULEVARD
DARTFORD
DA2 6QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MILENA JECZELEWSKA Secretary 2023-05-31 CURRENT
MR MATTHEW ROBERT CROOK Jun 1969 British Director 2009-09-24 CURRENT
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2023-05-31 CURRENT
MR RICHARD SCULLY Jul 1962 British Director 2020-01-21 CURRENT
SARITA KAUR BILKHU Secretary 2022-01-12 UNTIL 2022-05-12 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Corporate Nominee Director 2000-08-17 UNTIL 2000-08-18 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-08-18 RESIGNED
MS CATRIN JONES Secretary 2017-08-23 UNTIL 2019-03-31 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2020-04-30 UNTIL 2022-01-12 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2022-05-12 UNTIL 2023-05-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2019-04-25 UNTIL 2020-03-31 RESIGNED
MR PHILLIP OWEN SEXTON Secretary 2014-06-10 UNTIL 2017-08-23 RESIGNED
STACY JANE CROOK Apr 1974 British Secretary 2000-08-18 UNTIL 2014-01-10 RESIGNED
PHILLIP OWEN SEXTON Jan 1957 British Director 2016-12-05 UNTIL 2019-03-31 RESIGNED
STACY JANE CROOK Apr 1974 British Director 2000-08-18 UNTIL 2016-12-05 RESIGNED
MATTHEW ROBERT CROOK Jun 1969 British Director 2000-08-18 UNTIL 2003-03-31 RESIGNED
ROBERT WILLIAM CROOK Apr 1939 British Director 2003-04-01 UNTIL 2014-09-11 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2016-12-05 UNTIL 2020-01-21 RESIGNED
GIDEON IAN ISRAEL Nov 1948 British Director 2009-09-24 UNTIL 2021-07-27 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2016-12-05 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearway Group Support Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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