CLEARFLOW ENERGY EFFICIENCY LIMITED
CARDIFF

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Company number 07398650
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address MANDALAY HOUSE 1 ROYAL STUART LANE CARDIFF, MANDALAY HOUSE 1 ROYAL STUART LANE, CARDIFF, CARDIFF, CF10 5EL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 117.954 . The most likely internet sites of CLEARFLOW ENERGY EFFICIENCY LIMITED are www.clearflowenergyefficiency.co.uk, and www.clearflow-energy-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearflow Energy Efficiency Limited is a Private Limited Company. The company registration number is 07398650. Clearflow Energy Efficiency Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Clearflow Energy Efficiency Limited is Mandalay House 1 Royal Stuart Lane Cardiff Mandalay House 1 Royal Stuart Lane Cardiff Cardiff Cf10 5el. . HAINES, David Joseph is a Director of the company. Secretary SHAPLEY, Julian Douglas Llewwllyn, Dr has been resigned. Director SHAPLEY, Julian Douglas Llewellyn, Dr has been resigned. Director WILLIAMS, Adrian Paul has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HAINES, David Joseph
Appointed Date: 06 October 2010
54 years old

Resigned Directors

Secretary
SHAPLEY, Julian Douglas Llewwllyn, Dr
Resigned: 14 July 2011
Appointed Date: 06 October 2010

Director
SHAPLEY, Julian Douglas Llewellyn, Dr
Resigned: 14 July 2011
Appointed Date: 06 October 2010
50 years old

Director
WILLIAMS, Adrian Paul
Resigned: 07 January 2014
Appointed Date: 22 August 2013
54 years old

Persons With Significant Control

Mr David Joseph Haines
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CLEARFLOW ENERGY EFFICIENCY LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 117.954

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 117.954

...
... and 20 more events
17 Aug 2011
Termination of appointment of Julian Shapley as a secretary
17 Aug 2011
Termination of appointment of Julian Shapley as a director
27 May 2011
Registered office address changed from the Counting House Celtic Gateway Cardiff South Glamorgan CF11 0SN on 27 May 2011
11 Feb 2011
Situation of the registered office changed from england and wales to wales
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted