CATACLEAN INTERNATIONAL LTD
LIVERPOOL CATACLEAN GLOBAL (INDUSTRIAL) LIMITED

Hellopages » Merseyside » Liverpool » L3 0BH

Company number 08699304
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Andrew William Thompson as a director on 1 April 2017; Appointment of Mr Paul Stanley Reid as a director on 3 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 . The most likely internet sites of CATACLEAN INTERNATIONAL LTD are www.catacleaninternational.co.uk, and www.cataclean-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 International Ltd is a Private Limited Company. The company registration number is 08699304. Cataclean International Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Cataclean International Ltd is Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0bh. . TOPPING, Philip Royden is a Secretary 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. THOMPSON, Andrew William is a Director of the company. TOPPING, Philip Royden is a Director of the company. Director BAIGENT, Ross Martin has been resigned. Director COLLINS, Hugh Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOPPING, Philip Royden
Appointed Date: 20 September 2013
Director
FRASER, Graham John
Appointed Date: 28 April 2015
69 years old
Director
REID, Paul Stanley
Appointed Date: 03 February 2017
57 years old
Director
RUANE, Sheila Mary
Appointed Date: 01 September 2014
65 years old
Director
THOMPSON, Andrew William
Appointed Date: 01 April 2017
74 years old
Director
TOPPING, Philip Royden
Appointed Date: 10 July 2014
72 years old

Resigned Directors

Director
BAIGENT, Ross Martin
Resigned: 01 September 2015
Appointed Date: 20 September 2013
70 years old
Director
COLLINS, Hugh Frederick
Resigned: 01 September 2014
Appointed Date: 20 September 2013
76 years old

Persons With Significant Control

Mr Ross Martin Baigent
Notified on: 1 September 2016
70 years old
Nature of control: Has significant influence or control
Trafalgar Trading Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

CATACLEAN INTERNATIONAL LTD Events

05 Apr 2017
Appointment of Mr Andrew William Thompson as a director on 1 April 2017
03 Feb 2017
Appointment of Mr Paul Stanley Reid as a director on 3 February 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 4 more events
14 Nov 2014
Termination of appointment of Hugh Frederick Collins as a director on 1 September 2014
21 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
21 Oct 2014
Accounts for a dormant company made up to 30 September 2014
10 Jul 2014
Appointment of Mr Philip Royden Topping as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1,000

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