CLEAN TECH ASSETS LIMITED
LEEDS TXO PLC TEXAS OIL AND GAS PLC

Hellopages » West Yorkshire » Leeds » LS18 4QB

Company number 02398784
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address C/O LIVE RECOVERIES, WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, ENGLAND, LS18 4QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Timothy Edward Baldwin on 20 April 2017; Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 1 April 2017; Appointment of Miss Karolina Pietka as a director on 27 December 2016. The most likely internet sites of CLEAN TECH ASSETS LIMITED are www.cleantechassets.co.uk, and www.clean-tech-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Tech Assets Limited is a Private Limited Company. The company registration number is 02398784. Clean Tech Assets Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Clean Tech Assets Limited is C O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds England Ls18 4qb. . BALDWIN, Timothy Edward is a Director of the company. PIETKA, Karolina is a Director of the company. Secretary DAVID, Martyn Ramsay has been resigned. Secretary GOODWIN, Roger has been resigned. Secretary HARRIS, Geoffrey Michael has been resigned. Secretary PARLONS, David Malcolm has been resigned. Director BAUM, Robin Frederick has been resigned. Director BOSSHARD, Eric has been resigned. Director CHANDLER, David Michael has been resigned. Director COOKE, Thomas has been resigned. Director DAVID, Martyn Ramsay has been resigned. Director DE MARGARY, Aubyn has been resigned. Director FOSTER, Christopher Kenneth has been resigned. Director FRENCH, Daniel John has been resigned. Director GLENDINNING, Andrew has been resigned. Director GOODWIN, Roger has been resigned. Director HARVEY, Richard Derek has been resigned. Director HARVEY, Richard Derek has been resigned. Director MAY, Iain Richard Campbell has been resigned. Director MONTAGU-SMITH, David Allan has been resigned. Director PARLONS, David Malcolm has been resigned. Director PHILPOT, Thomas has been resigned. Director PONDER, Lucas has been resigned. Director SLACK, Ian Michael has been resigned. Director SMITH, Paul Martin has been resigned. Director STEELE, Walter (Terry) has been resigned. Director STILES, Hayden Scott has been resigned. Director WHITE, Bryan James has been resigned. Director WILSON, Spencer John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALDWIN, Timothy Edward
Appointed Date: 15 April 2011
61 years old
Director
PIETKA, Karolina
Appointed Date: 27 December 2016
42 years old

Resigned Directors

Secretary
DAVID, Martyn Ramsay
Resigned: 08 December 1994
Appointed Date: 11 May 1994
Secretary
GOODWIN, Roger
Resigned: 15 August 2002
Appointed Date: 20 December 1999
Secretary
HARRIS, Geoffrey Michael
Resigned: 15 February 2016
Appointed Date: 15 August 2002
Secretary
PARLONS, David Malcolm
Resigned: 20 December 1999
Director
BAUM, Robin Frederick
Resigned: 16 February 2007
Appointed Date: 07 January 2000
80 years old
Director
BOSSHARD, Eric
Resigned: 19 May 2003
Appointed Date: 29 April 2002
84 years old
Director
CHANDLER, David Michael
Resigned: 18 October 2011
Appointed Date: 05 June 1998
72 years old
Director
COOKE, Thomas
Resigned: 15 April 2011
Appointed Date: 11 September 2008
76 years old
Director
DAVID, Martyn Ramsay
Resigned: 08 December 1994
Appointed Date: 11 May 1994
84 years old
Director
DE MARGARY, Aubyn
Resigned: 12 October 1999
84 years old
Director
FOSTER, Christopher Kenneth
Resigned: 26 August 2016
Appointed Date: 30 October 2012
76 years old
Director
FRENCH, Daniel John
Resigned: 06 June 2012
Appointed Date: 18 October 2011
46 years old
Director
GLENDINNING, Andrew
Resigned: 20 October 2015
Appointed Date: 19 May 2003
74 years old
Director
GOODWIN, Roger
Resigned: 22 October 2003
Appointed Date: 31 July 1999
70 years old
Director
HARVEY, Richard Derek
Resigned: 20 October 2015
Appointed Date: 23 September 2009
82 years old
Director
HARVEY, Richard Derek
Resigned: 14 July 2009
Appointed Date: 14 July 2009
82 years old
Director
MAY, Iain Richard Campbell
Resigned: 18 October 2011
Appointed Date: 15 April 2011
62 years old
Director
MONTAGU-SMITH, David Allan
Resigned: 09 December 1994
Appointed Date: 11 May 1994
79 years old
Director
PARLONS, David Malcolm
Resigned: 19 May 2003
85 years old
Director
PHILPOT, Thomas
Resigned: 05 June 1998
106 years old
Director
PONDER, Lucas
Resigned: 23 October 2009
Appointed Date: 11 September 2008
45 years old
Director
SLACK, Ian Michael
Resigned: 16 October 2006
Appointed Date: 19 May 2003
77 years old
Director
SMITH, Paul Martin
Resigned: 30 October 2007
Appointed Date: 16 October 2006
82 years old
Director
STEELE, Walter (Terry)
Resigned: 28 August 1999
Appointed Date: 21 July 1998
79 years old
Director
STILES, Hayden Scott
Resigned: 15 April 2011
Appointed Date: 21 March 2005
66 years old
Director
WHITE, Bryan James
Resigned: 30 October 1992
Appointed Date: 24 December 1991
77 years old
Director
WILSON, Spencer John
Resigned: 20 October 2015
Appointed Date: 08 July 2013
48 years old

CLEAN TECH ASSETS LIMITED Events

20 Apr 2017
Director's details changed for Mr Timothy Edward Baldwin on 20 April 2017
01 Apr 2017
Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 1 April 2017
19 Jan 2017
Appointment of Miss Karolina Pietka as a director on 27 December 2016
16 Jan 2017
Annual return made up to 16 June 2016 with bulk list of shareholders
Statement of capital on 2017-01-16
  • GBP 8,080,087.56
26 Sep 2016
Register inspection address has been changed from C/O Capita Irg Plc 34 Beckenham Road Beckenham Kent BR3 4TU England to 37 Billing Road Northampton NN1 5DQ
...
... and 240 more events
18 Sep 2002
Ad 21/07/00--------- £ si [email protected]
12 Sep 2002
Ad 22/07/02--------- £ si [email protected]=5000 £ ic 1854350/1859350
12 Sep 2002
Ad 03/07/02--------- £ si [email protected]=62500 £ ic 1791850/1854350
10 Sep 2002
Ad 01/05/02--------- £ si [email protected]
28 Aug 2002
New secretary appointed

CLEAN TECH ASSETS LIMITED Charges

30 October 2015
Charge code 0239 8784 0001
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Michael Markham
Description: Contains fixed charge…

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