CLEARVAC INTERNATIONAL LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4DG

Company number 07041939
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, ENGLAND, EX2 4DG
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Neil Jones on 18 May 2017; Director's details changed for Mr Roger Patrick Flynn on 18 May 2017; Director's details changed for Mr Martyn Rowe Fisher on 18 May 2017. The most likely internet sites of CLEARVAC INTERNATIONAL LIMITED are www.clearvacinternational.co.uk, and www.clearvac-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. Clearvac International Limited is a Private Limited Company. The company registration number is 07041939. Clearvac International Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Clearvac International Limited is 1 Colleton Crescent Exeter Devon England Ex2 4dg. The company`s financial liabilities are £413.22k. It is £57.82k against last year. The cash in hand is £18k. It is £-33.5k against last year. And the total assets are £467.18k, which is £40.94k against last year. FISHER, Martyn Rowe is a Director of the company. FLYNN, Roger Patrick is a Director of the company. JONES, Neil is a Director of the company. SALTER, David is a Director of the company. Director NORRIS, Charles Edward has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Sewerage".


clearvac international Key Finiance

LIABILITIES £413.22k
+16%
CASH £18k
-66%
TOTAL ASSETS £467.18k
+9%
All Financial Figures

Current Directors

Director
FISHER, Martyn Rowe
Appointed Date: 08 November 2012
64 years old
Director
FLYNN, Roger Patrick
Appointed Date: 11 June 2014
63 years old
Director
JONES, Neil
Appointed Date: 08 November 2012
71 years old
Director
SALTER, David
Appointed Date: 14 October 2009
63 years old

Resigned Directors

Director
NORRIS, Charles Edward
Resigned: 22 June 2016
Appointed Date: 11 June 2014
37 years old
Director
STEPHENS, Graham Robertson
Resigned: 14 October 2009
Appointed Date: 14 October 2009
75 years old

Persons With Significant Control

Clearvac Group Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

CLEARVAC INTERNATIONAL LIMITED Events

25 May 2017
Director's details changed for Mr Neil Jones on 18 May 2017
25 May 2017
Director's details changed for Mr Roger Patrick Flynn on 18 May 2017
25 May 2017
Director's details changed for Mr Martyn Rowe Fisher on 18 May 2017
25 May 2017
Director's details changed for Mr David Salter on 18 May 2017
09 May 2017
Second filing of Confirmation Statement dated 19/12/2016
...
... and 36 more events
11 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
18 Mar 2010
Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD United Kingdom on 18 March 2010
14 Jan 2010
Appointment of David Salter as a director
20 Oct 2009
Termination of appointment of Graham Stephens as a director
14 Oct 2009
Incorporation

CLEARVAC INTERNATIONAL LIMITED Charges

30 September 2016
Charge code 0704 1939 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over all heritable, freehold or leasehold…
21 October 2013
Charge code 0704 1939 0001
Delivered: 29 October 2013
Status: Satisfied on 21 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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