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 - HEYWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS PAYMENT LTD KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
E COMMERCE INC LIMITED BUSHEY HEATH Dissolved... NO ACCOUNTS FILED None Supplied
AMPLE MANAGEMENT CONSULTANTS LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BDE PRODUCTS LIMITED LONDON ENGLAND Dissolved... 46190 - Agents involved in the sale of a variety of goods
ATI SOLUTIONS LIMITED WATFORD Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
CONCEPT AND DESIGN LAB LTD LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
DRACO SERVICES LIMITED WATFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MIURA DISTRIBUTION LTD KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TENKOFX UK LTD WATFORD Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
LIV WELLNESS LIMITED BRADFORD ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
NU START HEALTH LIMITED HERNE BAY ENGLAND Active DORMANT 86900 - Other human health activities
BARFORD SERVICES LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
SOUTHILL SERVICES LTD LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
RISING RESOURCES PTY LIMITED EGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SATIN INDUSTRIAL LTD BATH ENGLAND Active MICRO ENTITY 13300 - Finishing of textiles
GROOMSPORT SERVICES LTD HARPENDEN ENGLAND Active -... NO ACCOUNTS FILED 56290 - Other food services
GUSTON SERVICES LTD LEICESTER ENGLAND Active -... MICRO ENTITY 46900 - Non-specialised wholesale trade
HERONGRANGE RECRUITMENT & TRAINING SOLUTIONS LIMITED LONDON ... TOTAL EXEMPTION FULL 43290 - Other construction installation
SWAINDON LTD HARPENDEN ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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