CLEARMAX LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 05882419
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CLEARMAX LIMITED are www.clearmax.co.uk, and www.clearmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Clearmax Limited is a Private Limited Company. The company registration number is 05882419. Clearmax Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Clearmax Limited is 112 High Street Coleshill Warwickshire B46 3bl. . JONES, Peter Richard is a Secretary of the company. BROWN, Jeremy Colin is a Director of the company. JONES, Peter Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGKINSON, Michael Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Peter Richard
Appointed Date: 25 July 2006
Director
BROWN, Jeremy Colin
Appointed Date: 25 July 2006
61 years old
Director
JONES, Peter Richard
Appointed Date: 25 July 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 20 July 2006
Director
HODGKINSON, Michael Paul
Resigned: 26 May 2010
Appointed Date: 25 July 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Peter Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Colin Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Micahel Hodgkinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARMAX LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
05 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 23 more events
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed;new director appointed
18 Oct 2006
Ad 01/08/06--------- £ si 2@1=2 £ ic 1/3
03 Aug 2006
Registered office changed on 03/08/06 from: 788-790 finchley road london NW11 7TJ
20 Jul 2006
Incorporation

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