CLEAR BLUE GAS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 05921944
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address STREET CHARTERED ACCOUNTANTS, TOWER HOUSE LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 23 March 2016 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLEAR BLUE GAS LIMITED are www.clearbluegas.co.uk, and www.clear-blue-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Clear Blue Gas Limited is a Private Limited Company. The company registration number is 05921944. Clear Blue Gas Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Clear Blue Gas Limited is Street Chartered Accountants Tower House Lucy Tower Street Lincoln Ln1 1xw. . PARSONS, Jenny is a Secretary of the company. BISSETT, Timothy John is a Director of the company. Secretary WALKER, Anna has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PARSONS, Jenny
Appointed Date: 25 February 2015

Director
BISSETT, Timothy John
Appointed Date: 01 September 2006
52 years old

Resigned Directors

Secretary
WALKER, Anna
Resigned: 25 February 2015
Appointed Date: 01 September 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Timothy John Bissett
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CLEAR BLUE GAS LIMITED Events

02 Nov 2016
Confirmation statement made on 1 September 2016 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100

23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Statement of company's objects
12 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £93 capital and revenue reserves 23/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 26 more events
04 Oct 2006
New director appointed
11 Sep 2006
Secretary resigned
11 Sep 2006
Director resigned
11 Sep 2006
Registered office changed on 11/09/06 from: tower house lucy tower street lincoln LN1 1XW
01 Sep 2006
Incorporation

CLEAR BLUE GAS LIMITED Charges

23 August 2013
Charge code 0592 1944 0001
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…