CLEAN AIR LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7BH

Company number 02952082
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address CLEAN AIR LIMITED MILL STREET, FARNWORTH, BOLTON, ENGLAND, BL4 7BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of CLEAN AIR LIMITED are www.cleanair.co.uk, and www.clean-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Clean Air Limited is a Private Limited Company. The company registration number is 02952082. Clean Air Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Clean Air Limited is Clean Air Limited Mill Street Farnworth Bolton England Bl4 7bh. . SHANKS, Richard George is a Secretary of the company. BUTTERWORTH, Garry is a Director of the company. HEATHERINGTON, Ian James is a Director of the company. PERROTT, Nicola is a Director of the company. PERROTT, William Russell is a Director of the company. SHANKS, Richard George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLLIER, William Keith has been resigned. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary MACSPORRAN, Graham has been resigned. Secretary PERROTT, Margaret Elizabeth has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director BOULTON, John Arthur has been resigned. Director CHANT, James Arthur has been resigned. Director COLLIER, William Keith has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director HURCOMB, David Stuart has been resigned. Director LOWERY, Richard has been resigned. Director MACSPORRAN, Graham has been resigned. Director NORRIS, David has been resigned. Director PERROTT, Graham Laurence has been resigned. Director PERROTT, Margaret Elizabeth has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHANKS, Richard George
Appointed Date: 30 October 2015
Director
BUTTERWORTH, Garry
Appointed Date: 01 November 2014
49 years old
Director
HEATHERINGTON, Ian James
Appointed Date: 01 September 2001
61 years old
Director
PERROTT, Nicola
Appointed Date: 30 October 2015
48 years old
Director
PERROTT, William Russell
Appointed Date: 04 December 2012
53 years old
Director
SHANKS, Richard George
Appointed Date: 30 October 2015
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 25 July 1994
Secretary
COLLIER, William Keith
Resigned: 28 April 2006
Appointed Date: 26 July 1994
Secretary
FINDLAY, Grant Mcdowall
Resigned: 04 December 2012
Appointed Date: 25 April 2006
Secretary
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 14 July 2004
Secretary
PERROTT, Margaret Elizabeth
Resigned: 30 October 2015
Appointed Date: 04 December 2012
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 14 July 2004
73 years old
Director
BOULTON, John Arthur
Resigned: 31 March 2011
Appointed Date: 25 April 2006
69 years old
Director
CHANT, James Arthur
Resigned: 11 January 1995
Appointed Date: 26 July 1994
78 years old
Director
COLLIER, William Keith
Resigned: 28 April 2006
Appointed Date: 26 July 1994
87 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 04 December 2012
Appointed Date: 25 April 2006
69 years old
Director
HURCOMB, David Stuart
Resigned: 17 September 2010
Appointed Date: 01 April 2010
61 years old
Director
LOWERY, Richard
Resigned: 30 June 2011
Appointed Date: 25 April 2006
73 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 14 July 2004
78 years old
Director
NORRIS, David
Resigned: 28 April 2006
Appointed Date: 26 July 1994
53 years old
Director
PERROTT, Graham Laurence
Resigned: 30 October 2015
Appointed Date: 04 December 2012
85 years old
Director
PERROTT, Margaret Elizabeth
Resigned: 30 October 2015
Appointed Date: 04 December 2012
85 years old
Director
PRESCOTT, Eric Andrew
Resigned: 04 December 2012
Appointed Date: 06 September 2010
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 July 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Perrott Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN AIR LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 May 2016
Accounts for a small company made up to 31 October 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Director's details changed for Mr Richard George Shanks on 31 December 2015
03 Feb 2016
Director's details changed for Mrs Nicola Perrott on 31 December 2015
...
... and 107 more events
10 Aug 1994
New director appointed
10 Aug 1994
Director resigned;new director appointed
10 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1994
Registered office changed on 10/08/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Jul 1994
Incorporation

CLEAN AIR LIMITED Charges

10 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 31 October 2015
Persons entitled: Perrott Engineering Group Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 7 December 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 7 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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