CLEARPOWER LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV6 5AQ

Company number 06247523
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 473 FOLESHILL ROAD, COVENTRY, WEST MIDLANDS, CV6 5AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Register(s) moved to registered inspection location Quadrant 55-57 High Street Windsor Berkshire SL4 1LP; Register inspection address has been changed to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP. The most likely internet sites of CLEARPOWER LIMITED are www.clearpower.co.uk, and www.clearpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Clearpower Limited is a Private Limited Company. The company registration number is 06247523. Clearpower Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Clearpower Limited is 473 Foleshill Road Coventry West Midlands Cv6 5aq. . BOULTON, Paul is a Secretary of the company. ELDRIDGE, Duncan Stuart is a Director of the company. HALLIDAY, Simon John Rhodes, Lt Col is a Director of the company. Secretary BAILEY, Claire Louise has been resigned. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary LINTON, Michael Anthony has been resigned. Director BAILEY, Claire Louise has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director KLAS, Donald Michael has been resigned. Director LEJMAN, Mark Timothy has been resigned. Director LINTON, Michael Anthony has been resigned. Director MEDWELL, Roger Terrence Arthur has been resigned. Director RILEY, Andrew Colin has been resigned. Director SHERGILL, Baljit Singh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOULTON, Paul
Appointed Date: 18 December 2015
Director
ELDRIDGE, Duncan Stuart
Appointed Date: 30 June 2013
60 years old
Director
HALLIDAY, Simon John Rhodes, Lt Col
Appointed Date: 06 March 2017
62 years old

Resigned Directors

Secretary
BAILEY, Claire Louise
Resigned: 18 December 2015
Appointed Date: 30 June 2013
Nominee Secretary
BUHAGIAR, Bryan
Resigned: 20 July 2007
Appointed Date: 15 May 2007
Secretary
LINTON, Michael Anthony
Resigned: 30 June 2013
Appointed Date: 20 July 2007
Director
BAILEY, Claire Louise
Resigned: 18 December 2015
Appointed Date: 30 June 2013
57 years old
Nominee Director
BUHAGIAR, Susan
Resigned: 20 July 2007
Appointed Date: 15 May 2007
65 years old
Director
KLAS, Donald Michael
Resigned: 30 April 2013
Appointed Date: 18 January 2008
67 years old
Director
LEJMAN, Mark Timothy
Resigned: 02 January 2008
Appointed Date: 10 October 2007
69 years old
Director
LINTON, Michael Anthony
Resigned: 30 June 2013
Appointed Date: 20 July 2007
65 years old
Director
MEDWELL, Roger Terrence Arthur
Resigned: 30 June 2013
Appointed Date: 20 July 2007
82 years old
Director
RILEY, Andrew Colin
Resigned: 06 March 2017
Appointed Date: 31 July 2007
58 years old
Director
SHERGILL, Baljit Singh
Resigned: 05 April 2012
Appointed Date: 20 July 2007
58 years old

Persons With Significant Control

Morgan Advanced Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARPOWER LIMITED Events

22 May 2017
Confirmation statement made on 15 May 2017 with updates
20 May 2017
Register(s) moved to registered inspection location Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
20 May 2017
Register inspection address has been changed to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
21 Mar 2017
Director's details changed for Mr Simon John Rhodes Halliday on 21 March 2017
10 Mar 2017
Appointment of Mr Simon John Rhodes Halliday as a director on 6 March 2017
...
... and 73 more events
31 Jul 2007
Registered office changed on 31/07/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
31 Jul 2007
New director appointed
31 Jul 2007
New director appointed
31 Jul 2007
New secretary appointed;new director appointed
15 May 2007
Incorporation

CLEARPOWER LIMITED Charges

18 June 2008
Legal assignment of keyman policies
Delivered: 19 June 2008
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Policy no. ASL20900 (death and critical illness)…
31 July 2007
Guarantee & debenture
Delivered: 3 August 2007
Status: Satisfied on 6 April 2016
Persons entitled: The Morgan Crucible Company PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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