Company number 08626758
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address BRADWELL & PARTNERS, PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Satisfaction of charge 086267580001 in full; Total exemption small company accounts made up to 30 July 2016; Termination of appointment of Padraig Shine as a director on 31 December 2016. The most likely internet sites of CLEARPLAS LTD are www.clearplas.co.uk, and www.clearplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Clearplas Ltd is a Private Limited Company.
The company registration number is 08626758. Clearplas Ltd has been working since 26 July 2013.
The present status of the company is Active. The registered address of Clearplas Ltd is Bradwell Partners Pentax House South Hill Avenue South Harrow Harrow Middlesex Ha2 0du. The company`s financial liabilities are £187.84k. It is £41.5k against last year. The cash in hand is £0k. It is £-0.25k against last year. And the total assets are £192.4k, which is £42.15k against last year. KAPUR, Indrajit Singh is a Director of the company. Director SHINE, Padraig has been resigned. The company operates in "Manufacture of other plastic products".
clearplas Key Finiance
LIABILITIES
£187.84k
+28%
CASH
£0k
-100%
TOTAL ASSETS
£192.4k
+28%
All Financial Figures
Current Directors
Resigned Directors
Director
SHINE, Padraig
Resigned: 31 December 2016
Appointed Date: 26 July 2013
57 years old
Persons With Significant Control
Mr Indrajit Singh Kapur
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Padraig Shine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARPLAS LTD Events
15 May 2017
Satisfaction of charge 086267580001 in full
30 Apr 2017
Total exemption small company accounts made up to 30 July 2016
24 Apr 2017
Termination of appointment of Padraig Shine as a director on 31 December 2016
25 Sep 2016
Confirmation statement made on 26 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
05 Sep 2015
Registration of charge 086267580001, created on 28 August 2015
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
19 Aug 2014
Registered office address changed from Ashfields Suite Sma House Langley Waters Kings Langley Hertfordshire WD4 8LZ England to C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ on 19 August 2014
26 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted