CLINIPOL HOLDINGS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4NB

Company number 09230340
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address UNIT 3 G GEE ROAD, WHITWICK BUSINESS PARK, COALVILLE, LE67 4NB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLINIPOL HOLDINGS LTD are www.clinipolholdings.co.uk, and www.clinipol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Clinipol Holdings Ltd is a Private Limited Company. The company registration number is 09230340. Clinipol Holdings Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of Clinipol Holdings Ltd is Unit 3 G Gee Road Whitwick Business Park Coalville Le67 4nb. . HOLMES, Andrew is a Director of the company. LORD, Malcolm is a Director of the company. SHAW, Garry is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Director
HOLMES, Andrew
Appointed Date: 23 September 2014
62 years old
Director
LORD, Malcolm
Appointed Date: 15 October 2014
70 years old
Director
SHAW, Garry
Appointed Date: 15 October 2014
61 years old

Persons With Significant Control

Mr Malcolm Lord
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Holmes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Shaw
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLINIPOL HOLDINGS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 23 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Statement of capital on 22 December 2015
  • GBP 600
15 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 04/11/2014
...
... and 7 more events
12 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2014
Appointment of Mr Garry Shaw as a director on 15 October 2014
15 Oct 2014
Appointment of Mr Malcolm Lord as a director
15 Oct 2014
Appointment of Mr Malcolm Lord as a director on 15 October 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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