Company number 04054612
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address FOUNTAIN HOUSE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, ENGLAND, DA2 6QH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 August 2016; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED are www.clearwayenvironmentalservicesuk.co.uk, and www.clearway-environmental-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Clearway Environmental Services U K Limited is a Private Limited Company.
The company registration number is 04054612. Clearway Environmental Services U K Limited has been working since 17 August 2000.
The present status of the company is Active. The registered address of Clearway Environmental Services U K Limited is Fountain House Anchor Boulevard Crossways Business Park Dartford England Da2 6qh. . SEXTON, Phillip Owen is a Secretary of the company. CROOK, Matthew Robert is a Director of the company. GRATTON, David Martin is a Director of the company. ISRAEL, Gideon Ian is a Director of the company. QUINLAN, Ian is a Director of the company. SEXTON, Phillip Owen is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CLEMENTS, Stacy Jane has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CLEMENTS, Stacy Jane has been resigned. Director CROOK, Matthew Robert has been resigned. Director CROOK, Robert William has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 17 August 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 18 August 2000
Appointed Date: 17 August 2000
Persons With Significant Control
Gi Investments Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED Events
27 Mar 2017
Full accounts made up to 31 August 2016
07 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
07 Jan 2017
Resolutions
-
RES13 ‐
Explanatory statement to members 05/12/2016
06 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 62 more events
25 Aug 2000
Registered office changed on 25/08/00 from: 66 glenlea road, london, SE9 1DZ
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
21 Aug 2000
Registered office changed on 21/08/00 from: kingsway house, 103 kingsway, london, WC2B 6AW
17 Aug 2000
Incorporation
5 December 2016
Charge code 0405 4612 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
23 April 2014
Charge code 0405 4612 0003
Delivered: 1 May 2014
Status: Satisfied
on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied
on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied
on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 landau way, erith, kent DA8 2LF.