CATACLEAN GLOBAL LIMITED
LIVERPOOL SYSTEM PRODUCTS NORDIC LIMITED PENDLEHILL CONSULTANTS LIMITED

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Company number 03969268
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Paul Stanley Reid as a director on 3 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CATACLEAN GLOBAL LIMITED are www.catacleanglobal.co.uk, and www.cataclean-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Edge Hill Rail Station is 2.3 miles; to Brunswick Rail Station is 2.4 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cataclean Global Limited is a Private Limited Company. The company registration number is 03969268. Cataclean Global Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Cataclean Global Limited is Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0bh. . TOPPING, Philip Royden is a Secretary of the company. BAIGENT, Ross Martin is a Director of the company. FRASER, Graham John is a Director of the company. REID, Paul Stanley is a Director of the company. RUANE, Sheila Mary is a Director of the company. TOPPING, Philip Royden is a Director of the company. Secretary CAMPBELL, David John has been resigned. Secretary COLLINS, Hugh Frederick has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary REID, Paul Stanley has been resigned. Director BAGERT, Sten Ingemar has been resigned. Director BAIGENT, Ross Martin has been resigned. Director COLLINS, Hugh Frederick has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAWSON, Alasdair Edward Robert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TOPPING, Philip Royden
Appointed Date: 10 April 2008
Director
BAIGENT, Ross Martin
Appointed Date: 01 March 2013
70 years old
Director
FRASER, Graham John
Appointed Date: 12 March 2015
69 years old
Director
REID, Paul Stanley
Appointed Date: 03 February 2017
57 years old
Director
RUANE, Sheila Mary
Appointed Date: 01 February 2013
65 years old
Director
TOPPING, Philip Royden
Appointed Date: 09 June 2014
72 years old

Resigned Directors

Secretary
CAMPBELL, David John
Resigned: 22 April 2006
Appointed Date: 19 February 2003
Secretary
COLLINS, Hugh Frederick
Resigned: 10 April 2008
Appointed Date: 27 April 2006
Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 June 2000
Appointed Date: 11 April 2000
Secretary
REID, Paul Stanley
Resigned: 18 February 2003
Appointed Date: 26 June 2000
Director
BAGERT, Sten Ingemar
Resigned: 15 March 2007
Appointed Date: 26 June 2000
70 years old
Director
BAIGENT, Ross Martin
Resigned: 01 October 2009
Appointed Date: 25 September 2000
70 years old
Director
COLLINS, Hugh Frederick
Resigned: 22 October 2015
Appointed Date: 26 October 2000
76 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 June 2000
Appointed Date: 11 April 2000
71 years old
Director
LAWSON, Alasdair Edward Robert
Resigned: 10 October 2011
Appointed Date: 01 February 2010
42 years old

Persons With Significant Control

Mr Ross Martin Baigent
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Rosehoff Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATACLEAN GLOBAL LIMITED Events

16 May 2017
Confirmation statement made on 11 April 2017 with updates
03 Feb 2017
Appointment of Mr Paul Stanley Reid as a director on 3 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
10 Nov 2015
Termination of appointment of Hugh Frederick Collins as a director on 22 October 2015
...
... and 56 more events
20 Jul 2000
Director resigned
20 Jul 2000
Secretary resigned
20 Jul 2000
New secretary appointed
20 Jul 2000
New director appointed
11 Apr 2000
Incorporation

CATACLEAN GLOBAL LIMITED Charges

16 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 18 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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