CLEARWAY GROUP HOLDINGS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QH

Company number 10421662
Status Active
Incorporation Date 11 October 2016
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 seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ Explanatory statement to members 05/12/2016 . The most likely internet sites of CLEARWAY GROUP HOLDINGS LIMITED are www.clearwaygroupholdings.co.uk, and www.clearway-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Clearway Group Holdings Limited is a Private Limited Company. The company registration number is 10421662. Clearway Group Holdings Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Clearway Group Holdings Limited is Fountain House Anchor Boulevard Crossways Business Park Dartford England Da2 6qh. . 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. WALLS, Stephen Roderick is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
GRATTON, David Martin
Appointed Date: 11 October 2016
65 years old
Director
ISRAEL, Gideon Ian
Appointed Date: 11 October 2016
77 years old
Director
QUINLAN, Ian
Appointed Date: 11 October 2016
75 years old
Director
WALLS, Stephen Roderick
Appointed Date: 11 October 2016
78 years old

Persons With Significant Control

Broomco (4276) Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

CLEARWAY GROUP HOLDINGS LIMITED Events

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
07 Dec 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
07 Dec 2016
Registered office address changed from 16a the Vinery New Longton Preston Lancashire PR4 4YB United Kingdom to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 7 December 2016
07 Dec 2016
Registration of charge 104216620001, created on 5 December 2016
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 1

CLEARWAY GROUP HOLDINGS LIMITED Charges

5 December 2016
Charge code 1042 1662 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…

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