CLEARANCE GIANT LTD - HEYWOOD
Company Profile | Company Filings |
Overview
CLEARANCE GIANT LTD is a Private Limited Company from HEYWOOD ENGLAND and has the status: Active.
CLEARANCE GIANT LTD was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684351. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CLEARANCE GIANT LTD was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684351. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CLEARANCE GIANT LTD - HEYWOOD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OFFICE 6 INDEPENDENCE HOUSE
HEYWOOD
OL10 4HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEVERSORII GRP LIMITED (until 17/10/2023)
DEVERSORII GRP LIMITED (until 17/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUHAMMAD SALMAN | Aug 1976 | Pakistani | Director | 2023-10-13 | CURRENT |
MR MUHAMMAD NAUMAN | Nov 1986 | Pakistani | Director | 2023-10-13 | CURRENT |
MISS ALEESIA SMALL | May 1999 | British | Director | 2021-05-18 UNTIL 2023-10-13 | RESIGNED |
MR BYRON MALIK SACHDEV | Jul 1984 | British | Director | 2015-10-01 UNTIL 2020-06-03 | RESIGNED |
DAVID MARK BADDELEY | May 1979 | British | Director | 2020-06-03 UNTIL 2020-12-20 | RESIGNED |
DAVID MARK BADDELEY | May 1979 | British | Director | 2020-12-20 UNTIL 2021-04-16 | RESIGNED |
WILLIAM ABRIDELLO JR. | Nov 1944 | American | Director | 2013-09-10 UNTIL 2015-10-01 | RESIGNED |
MICHAEL WILLIAM ABRIDELLO | Nov 1973 | American | Director | 2013-09-10 UNTIL 2015-10-01 | RESIGNED |
MATTHEW WAJDA | Feb 1999 | Brazilian | Director | 2021-04-16 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Muhammad Salman | 2023-10-13 | 8/1976 | Heywood Ol10 4hf | Ownership of shares 25 to 50 percent |
Miss Aleesia Small | 2021-05-18 - 2023-10-13 | 5/1999 | Harpenden | Ownership of shares 75 to 100 percent |
Matthew Wajda | 2021-04-16 - 2021-05-18 | 2/1999 | Harpenden | Ownership of shares 75 to 100 percent |
Mr David Mark Baddeley | 2020-06-03 - 2020-12-20 | 5/1979 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Byron Malik Sachdev | 2016-10-07 - 2020-06-03 | 7/1984 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2023-07-18 | 30-09-2022 | £100 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2022-06-30 | 30-09-2021 | £10,000 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2021-07-27 | 30-09-2020 | £100 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2019-10-15 | 30-09-2019 | £100 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2018-10-11 | 30-09-2018 | £100 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2017-10-10 | 30-09-2017 | £1 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2016-10-26 | 30-09-2016 | £1 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2016-05-28 | 30-09-2015 | £100 equity |
Dormant Company Accounts - DEVERSORII GRP LIMITED | 2014-10-02 | 30-09-2014 | £1 Cash £1 equity |