Company number 06192054
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Melanie Griffiths as a director on 1 April 2013; Appointment of Mrs Melanie Griffiths as a director on 1 April 2013. The most likely internet sites of CLEARAIR LIMITED are www.clearair.co.uk, and www.clearair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearair Limited is a Private Limited Company.
The company registration number is 06192054. Clearair Limited has been working since 29 March 2007.
The present status of the company is Active. The registered address of Clearair Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . GRIFFITHS, Melanie is a Secretary of the company. GRIFFITHS, Melanie is a Director of the company. GRIFFITHS, Robert Alan is a Director of the company. Secretary SEED, Elsie Denise has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Melanie has been resigned. Director SEED, David has been resigned. Director SEED, Elsie Denise has been resigned. Director ROSCOMMON LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2008
Appointed Date: 29 March 2007
Director
SEED, David
Resigned: 01 April 2013
Appointed Date: 01 March 2008
78 years old
Director
ROSCOMMON LTD
Resigned: 01 March 2008
Appointed Date: 29 March 2007
Persons With Significant Control
Mr Robert Alan Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Griffiths
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARAIR LIMITED Events
10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Termination of appointment of Melanie Griffiths as a director on 1 April 2013
28 Feb 2017
Appointment of Mrs Melanie Griffiths as a director on 1 April 2013
08 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 38 more events
01 Jun 2007
Resolutions
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ELRES ‐
Elective resolution
01 Jun 2007
Resolutions
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ELRES ‐
Elective resolution
01 Jun 2007
Resolutions
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ELRES ‐
Elective resolution
01 Jun 2007
Resolutions
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ELRES ‐
Elective resolution
29 Mar 2007
Incorporation