CLEARCASE LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Oldham » OL1 2LW
Company number 04982807
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 400 ROCHDALE ROAD, OLDHAM, LANCASHIRE, OL1 2LW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Satisfaction of charge 1 in full; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CLEARCASE LIMITED are www.clearcase.co.uk, and www.clearcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Clearcase Limited is a Private Limited Company. The company registration number is 04982807. Clearcase Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Clearcase Limited is 400 Rochdale Road Oldham Lancashire Ol1 2lw. The company`s financial liabilities are £0.16k. It is £0k against last year. . GREEN, Anna is a Secretary of the company. GALLAGHER, John David is a Director of the company. NEWTON, Clive is a Director of the company. Secretary GREEN, Anna has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director NEWTON, Clive has been resigned. Director WHITTAKER, John, Dr has been resigned. Director WHITTAKER, John, Dr has been resigned. Director WHITTAKER, Thomas Lawton has been resigned. Director WHITTAKER, Thomas Lawton has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


clearcase Key Finiance

LIABILITIES £0.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREEN, Anna
Appointed Date: 02 December 2003
Director
GALLAGHER, John David
Appointed Date: 23 June 2004
68 years old
Director
NEWTON, Clive
Appointed Date: 02 December 2003
76 years old

Resigned Directors

Secretary
GREEN, Anna
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
NEWTON, Clive
Resigned: 10 March 2004
Appointed Date: 10 March 2004
76 years old
Director
WHITTAKER, John, Dr
Resigned: 10 March 2004
Appointed Date: 10 March 2004
80 years old
Director
WHITTAKER, John, Dr
Resigned: 23 June 2004
Appointed Date: 02 December 2003
80 years old
Director
WHITTAKER, Thomas Lawton
Resigned: 10 March 2004
Appointed Date: 10 March 2004
85 years old
Director
WHITTAKER, Thomas Lawton
Resigned: 23 June 2004
Appointed Date: 02 December 2003
85 years old
Director
RWL DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Clive Newton
Notified on: 2 December 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr John David Gallagher
Notified on: 2 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CLEARCASE LIMITED Events

24 Apr 2017
Accounts for a small company made up to 30 November 2016
07 Apr 2017
Satisfaction of charge 1 in full
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 May 2016
Accounts for a small company made up to 30 November 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 412,830
...
... and 53 more events
16 Mar 2004
Registered office changed on 16/03/04 from: 134 percival rd enfield EN1 1QU
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

CLEARCASE LIMITED Charges

23 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 7 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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