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 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.
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 |