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 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
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 |
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 |