POWERCLEAN U.K. (HOLDINGS) LIMITED - CLITHEROE
| Company Profile | Company Filings |
Overview
POWERCLEAN U.K. (HOLDINGS) LIMITED is a Private Limited Company from CLITHEROE and has the status: Active.
POWERCLEAN U.K. (HOLDINGS) LIMITED was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POWERCLEAN U.K. (HOLDINGS) LIMITED was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POWERCLEAN U.K. (HOLDINGS) LIMITED - CLITHEROE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
QUARRY FARM HOUSE
CLITHEROE
LANCASHIRE
BB7 4AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2022 | 13/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY PATRICIA HOLGATE | May 1938 | British | Director | 2002-12-30 | CURRENT |
| MR JOHN GORDON HOLGATE | Dec 1935 | British | Director | 2002-12-30 | CURRENT |
| MR CHRISTOPHER BLAIR HOLGATE | Apr 1963 | British | Director | 2002-12-30 | CURRENT |
| ANNE HOLGATE | Aug 1964 | British | Director | 2011-09-01 | CURRENT |
| MRS MARY PATRICIA HOLGATE | May 1938 | British | Secretary | 2002-12-30 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-30 UNTIL 2002-12-30 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-30 UNTIL 2002-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Gordon Holgate | 2016-04-06 | 12/1935 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Mary Patricia Holgate | 2016-04-06 | 5/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |