CLEANTECH CIVILS LTD.
LEEDS P & S CIVIL WORKS (UK) LIMITED

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Company number 07665453
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address ICON BUSINESS CENTRE 4100 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of CLEANTECH CIVILS LTD. are www.cleantechcivils.co.uk, and www.cleantech-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleantech Civils Ltd is a Private Limited Company. The company registration number is 07665453. Cleantech Civils Ltd has been working since 10 June 2011. The present status of the company is Active. The registered address of Cleantech Civils Ltd is Icon Business Centre 4100 Park Approach Thorpe Park Leeds West Yorkshire Ls15 8gb. . SMITH, Gavin is a Secretary of the company. SMITH, Declan is a Director of the company. SMITH, Gavin is a Director of the company. SMITH, Killian is a Director of the company. SMITH, Pat is a Director of the company. SMITH, Sean is a Director of the company. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director BOWERS, Jason has been resigned. Director MCCARTHY, Declan has been resigned. Director SMITH, David has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
SMITH, Gavin
Appointed Date: 10 June 2011
Director
SMITH, Declan
Appointed Date: 10 June 2011
54 years old
Director
SMITH, Gavin
Appointed Date: 10 June 2011
47 years old
Director
SMITH, Killian
Appointed Date: 10 June 2011
52 years old
Director
SMITH, Pat
Appointed Date: 10 June 2011
78 years old
Director
SMITH, Sean
Appointed Date: 10 June 2011
81 years old

Resigned Directors

Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 10 June 2011
Appointed Date: 10 June 2011
Director
BOWERS, Jason
Resigned: 10 June 2011
Appointed Date: 10 June 2011
41 years old
Director
MCCARTHY, Declan
Resigned: 10 April 2015
Appointed Date: 10 June 2011
58 years old
Director
SMITH, David
Resigned: 09 December 2011
Appointed Date: 10 June 2011
47 years old

Persons With Significant Control

Mr Sean Smith
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
P & S Civil Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANTECH CIVILS LTD. Events

15 Nov 2016
Audited abridged accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
16 Jul 2015
Registered office address changed from The Yard Lucas Green West End Woking Surrey GU24 9YB to Icon Business Centre 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 16 July 2015
18 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 21 more events
05 Jul 2011
Appointment of Pat Smith as a director
05 Jul 2011
Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
05 Jul 2011
Termination of appointment of Jason Bowers as a director
29 Jun 2011
Registered office address changed from the Yard Lucas Green Road Westend Woking Surrey GU26 9QU on 29 June 2011
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEANTECH CIVILS LTD. Charges

7 May 2015
Charge code 0766 5453 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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