CLEARPOWER LIMITED - WINDSOR


Company Profile Company Filings

Overview

CLEARPOWER LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
CLEARPOWER LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247523. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CLEARPOWER LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS AARON FROST Nov 1983 British Director 2023-08-14 CURRENT
MR PAUL ANDREW BOULTON Feb 1968 British Director 2019-09-24 CURRENT
MR TIMOTHY MICHAEL STEPHEN CARNEY Mar 1968 British Director 2023-08-14 CURRENT
SUSAN BUHAGIAR Jun 1960 British Nominee Director 2007-05-15 UNTIL 2007-07-20 RESIGNED
MR BALJIT SINGH SHERGILL Sep 1967 British Director 2007-07-20 UNTIL 2012-04-05 RESIGNED
MRS CLAIRE LOUISE BAILEY Aug 1968 British Director 2013-06-30 UNTIL 2015-12-18 RESIGNED
SONJA ARSENIC Secretary 2022-09-21 UNTIL 2023-06-30 RESIGNED
CLAIRE LOUISE BAILEY British Secretary 2013-06-30 UNTIL 2015-12-18 RESIGNED
PAUL BOULTON Secretary 2015-12-18 UNTIL 2019-09-24 RESIGNED
MR MICHAEL ANTHONY LINTON Aug 1960 Secretary 2007-07-20 UNTIL 2013-06-30 RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2020-04-17 UNTIL 2022-07-04 RESIGNED
MR CARL JONAS SJOGREN Secretary 2019-09-24 UNTIL 2020-04-17 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 2007-05-15 UNTIL 2007-07-20 RESIGNED
DONALD MICHAEL KLAS Nov 1958 American Director 2008-01-18 UNTIL 2013-04-30 RESIGNED
MR ANDREW COLIN RILEY Jul 1967 British Director 2007-07-31 UNTIL 2017-03-06 RESIGNED
SIMON DAVID PICKIN Jan 1966 British Director 2017-10-30 UNTIL 2019-09-24 RESIGNED
MR ROGER TERRENCE ARTHUR MEDWELL Feb 1943 British Director 2007-07-20 UNTIL 2013-06-30 RESIGNED
MR MICHAEL ANTHONY LINTON Aug 1960 Director 2007-07-20 UNTIL 2013-06-30 RESIGNED
MR MARK TIMOTHY LEJMAN Oct 1956 British Director 2007-10-10 UNTIL 2008-01-02 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2017-03-06 UNTIL 2017-11-09 RESIGNED
MR DUNCAN STUART ELDRIDGE Aug 1965 British Director 2013-06-30 UNTIL 2017-10-13 RESIGNED
MR MARTIN JOHN COLL Feb 1983 British Director 2017-11-09 UNTIL 2023-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Advanced Materials Plc 2016-04-06 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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