Company number 04672682
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address SUITE ONE HEDLEY COURT, BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of 1 - 2 CLEAR LIMITED are www.12clear.co.uk, and www.1-2-clear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rawcliffe Rail Station is 3.6 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 2 Clear Limited is a Private Limited Company.
The company registration number is 04672682. 1 2 Clear Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of 1 2 Clear Limited is Suite One Hedley Court Boothferry Road Goole East Yorkshire Dn14 6aa. . ROBINSON, Nicola is a Secretary of the company. ROBINSON, Nicola is a Director of the company. ROBINSON, Paul is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 February 2003
Appointed Date: 20 February 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Mr Paul Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 - 2 CLEAR LIMITED Events
03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 29 more events
24 Mar 2003
New director appointed
24 Mar 2003
New secretary appointed;new director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
20 Feb 2003
Incorporation