CLEARVAC GROUP LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4DG
Company number 10225045
Status Active
Incorporation Date 10 June 2016
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, ENGLAND, EX2 4DG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Queens House 42-44 New Street Honiton Devon EX14 1BJ England to 1 Colleton Crescent Exeter Devon EX2 4DG on 16 May 2017; Confirmation statement made on 19 December 2016 with updates; Registration of charge 102250450001, created on 30 September 2016. The most likely internet sites of CLEARVAC GROUP LIMITED are www.clearvacgroup.co.uk, and www.clearvac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Clearvac Group Limited is a Private Limited Company. The company registration number is 10225045. Clearvac Group Limited has been working since 10 June 2016. The present status of the company is Active. The registered address of Clearvac Group Limited is 1 Colleton Crescent Exeter Devon England Ex2 4dg. . FISHER, Martyn Rowe is a Director of the company. FLYNN, Roger Patrick is a Director of the company. JONES, Neil Andrew is a Director of the company. SALTER, David is a Director of the company. Director GEBBIE, David Alexander George has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FISHER, Martyn Rowe
Appointed Date: 12 August 2016
64 years old
Director
FLYNN, Roger Patrick
Appointed Date: 04 August 2016
63 years old
Director
JONES, Neil Andrew
Appointed Date: 12 August 2016
62 years old
Director
SALTER, David
Appointed Date: 12 August 2016
63 years old

Resigned Directors

Director
GEBBIE, David Alexander George
Resigned: 04 August 2016
Appointed Date: 10 June 2016
62 years old

Persons With Significant Control

Mr Maxwell Norris
Notified on: 12 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mobile Investments Pte Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARVAC GROUP LIMITED Events

16 May 2017
Registered office address changed from Queens House 42-44 New Street Honiton Devon EX14 1BJ England to 1 Colleton Crescent Exeter Devon EX2 4DG on 16 May 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Registration of charge 102250450001, created on 30 September 2016
22 Aug 2016
Appointment of Mr Martyn Rowe Fisher as a director on 12 August 2016
22 Aug 2016
Appointment of Mr Neil Andrew Jones as a director on 12 August 2016
...
... and 2 more events
12 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,378
05 Aug 2016
Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Queens House 42-44 New Street Honiton Devon EX14 1BJ on 5 August 2016
05 Aug 2016
Termination of appointment of David Alexander George Gebbie as a director on 4 August 2016
05 Aug 2016
Appointment of Mr Roger Patrick Flynn as a director on 4 August 2016
10 Jun 2016
Incorporation
Statement of capital on 2016-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLEARVAC GROUP LIMITED Charges

30 September 2016
Charge code 1022 5045 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over all heritable, freehold or leasehold…

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