CLEARMAX LIMITED - WARWICKSHIRE


Overview

CLEARMAX LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Dissolved - no longer trading.
CLEARMAX LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882419. The accounts status is DORMANT.

CLEARMAX LIMITED - WARWICKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

112 HIGH STREET
WARWICKSHIRE
B46 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD JONES Apr 1959 British Director 2006-07-25 CURRENT
MR JEREMY COLIN BROWN Jan 1964 British Director 2006-07-25 CURRENT
MR PETER RICHARD JONES Apr 1959 British Secretary 2006-07-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-20 UNTIL 2006-07-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-20 UNTIL 2006-07-25 RESIGNED
MICHAEL PAUL HODGKINSON Jul 1959 British Director 2006-07-25 UNTIL 2010-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Jones 2016-04-06 4/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy Colin Brown 2016-04-06 1/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Micahel Hodgkinson 2016-04-06 7/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLEARMAX LIMITED 2016-08-03 31-07-2016 £3 Cash £3 equity
Dormant Company Accounts - CLEARMAX LIMITED 2015-08-04 31-07-2015 £3 Cash £3 equity
Dormant Company Accounts - CLEARMAX LIMITED 2014-08-06 31-07-2014 £3 Cash £3 equity

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