CLEAIR AQUATICS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 05536319
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CLEAIR AQUATICS LIMITED are www.cleairaquatics.co.uk, and www.cleair-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cleair Aquatics Limited is a Private Limited Company. The company registration number is 05536319. Cleair Aquatics Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Cleair Aquatics Limited is 60 Lyde Green Halesowen West Midlands B63 2pq. . COOK, John Thomas is a Secretary of the company. COOK, John Thomas is a Director of the company. COOK, Richard John is a Director of the company. DAWSON, Josh is a Director of the company. Secretary COOK, Richard John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COOK, Elizabeth has been resigned. Director JONES, Simon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COOK, John Thomas
Appointed Date: 01 February 2011
Director
COOK, John Thomas
Appointed Date: 15 August 2005
79 years old
Director
COOK, Richard John
Appointed Date: 16 August 2005
52 years old
Director
DAWSON, Josh
Appointed Date: 01 February 2011
34 years old

Resigned Directors

Secretary
COOK, Richard John
Resigned: 01 February 2011
Appointed Date: 15 August 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
COOK, Elizabeth
Resigned: 24 March 2011
Appointed Date: 01 November 2005
43 years old
Director
JONES, Simon
Resigned: 16 October 2009
Appointed Date: 01 November 2005
51 years old

Persons With Significant Control

Mr John Thomas Cook
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAIR AQUATICS LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
21 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
31 Oct 2005
Location of register of members
31 Oct 2005
Location of register of directors' interests
31 Oct 2005
Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100
26 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

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