CLEARWATER INDUSTRIAL LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
CLEARWATER INDUSTRIAL LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
CLEARWATER INDUSTRIAL LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARWATER INDUSTRIAL LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARWATER INDUSTRIAL LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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 |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DALBY | Apr 1965 | British | Director | 2001-01-17 | CURRENT |
DAVID POSSART | May 1970 | British | Director | 2005-03-16 UNTIL 2009-04-30 | RESIGNED |
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 DANIEL PETER BURGE | May 1980 | British | Director | 2010-10-27 UNTIL 2010-10-27 | 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 | 2001-01-17 UNTIL 2001-01-17 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2001-01-17 UNTIL 2001-01-17 | RESIGNED | |
MS SUSAN MARGARET HOGARTH | Sep 1947 | British | Secretary | 2001-01-17 UNTIL 2011-03-31 | RESIGNED |
LIANNE BISHOP | British | Secretary | 2011-04-01 UNTIL 2015-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Dalby | 2017-01-17 | 4/1965 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Gemma Dalby | 2017-01-17 | 10/1978 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |