CLEAR ROUTE UTILITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 04660822
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, ENGLAND, N12 9DA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Ashley House Ashley Road London N17 9LZ to Building 2 30 Friern Park London N12 9DA on 17 May 2017; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLEAR ROUTE UTILITY SERVICES LIMITED are www.clearrouteutilityservices.co.uk, and www.clear-route-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Clear Route Utility Services Limited is a Private Limited Company. The company registration number is 04660822. Clear Route Utility Services Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Clear Route Utility Services Limited is Building 2 30 Friern Park London England N12 9da. . SALMON, Peter is a Secretary of the company. OLIVER, Ian is a Director of the company. SALMON, Peter is a Director of the company. SHILLAKER, Ronald Anthony is a Director of the company. Secretary GARNER, Peter William has been resigned. Secretary HANLEY, William Francis has been resigned. Secretary MORTON, Douglas Alexander Albert has been resigned. Secretary TIMS, Kevin Terence has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LYNCH, John Patrick has been resigned. Director MURPHY, Joseph Gerard has been resigned. Director TIMS, Kevin Terence has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SALMON, Peter
Appointed Date: 31 October 2013
Director
OLIVER, Ian
Appointed Date: 20 February 2003
69 years old
Director
SALMON, Peter
Appointed Date: 20 February 2003
61 years old
Director
SHILLAKER, Ronald Anthony
Appointed Date: 20 February 2003
66 years old

Resigned Directors

Secretary
GARNER, Peter William
Resigned: 20 February 2003
Appointed Date: 10 February 2003
Secretary
HANLEY, William Francis
Resigned: 01 June 2006
Appointed Date: 20 February 2003
Secretary
MORTON, Douglas Alexander Albert
Resigned: 18 February 2008
Appointed Date: 01 June 2006
Secretary
TIMS, Kevin Terence
Resigned: 31 October 2013
Appointed Date: 18 February 2008
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
LYNCH, John Patrick
Resigned: 06 November 2008
Appointed Date: 20 February 2003
66 years old
Director
MURPHY, Joseph Gerard
Resigned: 31 October 2013
Appointed Date: 10 February 2003
63 years old
Director
TIMS, Kevin Terence
Resigned: 22 October 2013
Appointed Date: 18 February 2008
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

J.M.C.C. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR ROUTE UTILITY SERVICES LIMITED Events

17 May 2017
Registered office address changed from Ashley House Ashley Road London N17 9LZ to Building 2 30 Friern Park London N12 9DA on 17 May 2017
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
19 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
16 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
...
... and 55 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

CLEAR ROUTE UTILITY SERVICES LIMITED Charges

8 September 2014
Charge code 0466 0822 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Bandon Holdings Limited
Description: Contains fixed charge…

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