CLIN-E-CAL LTD.
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 6JJ

Company number 09346983
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address UNIT 17, GREENHEYS BUSINESS CENTRE, PENCROFT WAY, MANCHESTER, ENGLAND, M15 6JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Mark Jeremy Sanders as a director on 2 August 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CLIN-E-CAL LTD. are www.clinecal.co.uk, and www.clin-e-cal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Clin E Cal Ltd is a Private Limited Company. The company registration number is 09346983. Clin E Cal Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Clin E Cal Ltd is Unit 17 Greenheys Business Centre Pencroft Way Manchester England M15 6jj. . ASLAM, Tariq, Professor is a Director of the company. CRAWFORD, Elizabeth Alyce, Dr is a Director of the company. SANDERS, Mark Jeremy is a Director of the company. Director DAWIDOWSKA, Idalia Lucja, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASLAM, Tariq, Professor
Appointed Date: 09 December 2014
55 years old
Director
CRAWFORD, Elizabeth Alyce, Dr
Appointed Date: 06 June 2016
44 years old
Director
SANDERS, Mark Jeremy
Appointed Date: 02 August 2016
68 years old

Resigned Directors

Director
DAWIDOWSKA, Idalia Lucja, Dr
Resigned: 27 December 2014
Appointed Date: 09 December 2014
53 years old

Persons With Significant Control

Professor Tariq Aslam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
University Of Manchester
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIN-E-CAL LTD. Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Appointment of Mr Mark Jeremy Sanders as a director on 2 August 2016
08 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016
Registered office address changed from C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN England to Unit 17, Greenheys Business Centre Pencroft Way Manchester M15 6JJ on 8 November 2016
03 Nov 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 100.00
...
... and 6 more events
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015
Termination of appointment of Idalia Lucja Dawidowska as a director on 27 December 2014
01 Feb 2015
Registered office address changed from 29 Grange Road Manchester M21 9NZ United Kingdom to 46 Grafton Street Manchester M13 9NT on 1 February 2015
26 Dec 2014
Appointment of Professor Tariq Aslam as a director on 9 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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