CLEARMOTION (UK) LTD. - NUNEATON
| Company Profile | Company Filings |
Overview
CLEARMOTION (UK) LTD. is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
CLEARMOTION (UK) LTD. was incorporated 6 years ago on 01/09/2017 and has the registered number: 10941734. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEARMOTION (UK) LTD. was incorporated 6 years ago on 01/09/2017 and has the registered number: 10941734. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEARMOTION (UK) LTD. - NUNEATON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71200 - Technical testing and analysis
74100 - specialised design activities
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
NW07 MIRA TECHNOLOGY PARK
NUNEATON
CV10 0TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABHINANDAN RANGINENI | Apr 1978 | British | Director | 2023-12-01 | CURRENT |
| MISS LORNA MAYER | Mar 1975 | British | Director | 2018-03-28 | CURRENT |
| ZACKARY MARTIN ANDERSON | Oct 1986 | American | Director | 2018-12-07 | CURRENT |
| MISS LORNA MAYER | Secretary | 2017-12-12 | CURRENT | ||
| MR KARL EATON | Aug 1974 | British | Director | 2021-12-23 UNTIL 2022-03-25 | RESIGNED |
| MR RICARDO CONSTANZO RODRIGUEZ RODRIGUEZ | Jan 1985 | Mexican | Director | 2018-01-12 UNTIL 2018-12-07 | RESIGNED |
| SHAKEEL AVADHANY | Aug 1987 | American | Director | 2017-09-01 UNTIL 2018-02-19 | RESIGNED |
| SHAKEEL AVADHANY | Aug 1987 | American | Director | 2017-09-01 UNTIL 2018-02-20 | RESIGNED |
| ZACKARY MARTIN ANDERSON | Oct 1986 | American | Director | 2017-09-01 UNTIL 2018-02-19 | RESIGNED |
| MR MATTHEW JO TAYLOR | Dec 1971 | British | Director | 2019-07-20 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clearmotion Inc. | 2017-12-07 | Billercia Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Zackary Martin Anderson | 2017-09-01 - 2017-12-07 | 10/1986 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Shakeel Avadhany | 2017-09-01 - 2017-12-07 | 8/1987 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |