CLEAN AIR TECHNOLOGY LTD.
DAVENTRY

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Company number 02709102
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address TECHNOLOGY HOUSE 5 NEWTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Anna Catherine Brindley as a director on 31 March 2017; Termination of appointment of Anna Catherine Brindley as a secretary on 31 March 2017. The most likely internet sites of CLEAN AIR TECHNOLOGY LTD. are www.cleanairtechnology.co.uk, and www.clean-air-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Air Technology Ltd is a Private Limited Company. The company registration number is 02709102. Clean Air Technology Ltd has been working since 23 April 1992. The present status of the company is Active. The registered address of Clean Air Technology Ltd is Technology House 5 Newton Close Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8rr. . WILLIAMS, Nicholas Charles is a Director of the company. WREN, Marie Kathleen is a Director of the company. Secretary BRINDLEY, Anna Catherine has been resigned. Secretary STEPHENSON, Gloria Rosemary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRINDLEY, Anna Catherine has been resigned. Director STEPHENSON, Gloria Rosemary has been resigned. Director STEPHENSON, Michael Paul has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILLIAMS, Nicholas Charles
Appointed Date: 31 March 2006
60 years old
Director
WREN, Marie Kathleen
Appointed Date: 31 March 2006
65 years old

Resigned Directors

Secretary
BRINDLEY, Anna Catherine
Resigned: 31 March 2017
Appointed Date: 22 February 1999
Secretary
STEPHENSON, Gloria Rosemary
Resigned: 22 February 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992
Director
BRINDLEY, Anna Catherine
Resigned: 31 March 2017
Appointed Date: 31 March 2006
61 years old
Director
STEPHENSON, Gloria Rosemary
Resigned: 31 March 2006
83 years old
Director
STEPHENSON, Michael Paul
Resigned: 31 March 2006
85 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1992

Persons With Significant Control

Shoo 188 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN AIR TECHNOLOGY LTD. Events

26 May 2017
Confirmation statement made on 23 April 2017 with updates
24 May 2017
Termination of appointment of Anna Catherine Brindley as a director on 31 March 2017
24 May 2017
Termination of appointment of Anna Catherine Brindley as a secretary on 31 March 2017
24 Nov 2016
Accounts for a small company made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 64 more events
20 May 1993
Return made up to 23/04/93; full list of members
12 Nov 1992
Ad 16/05/92--------- £ si 98@1=98 £ ic 2/100
15 May 1992
Accounting reference date notified as 31/07
27 Apr 1992
Secretary resigned
23 Apr 1992
Incorporation

CLEAN AIR TECHNOLOGY LTD. Charges

16 November 1995
Mortgage debenture
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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