THE BEER CLEAR COMPANY (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD

Company number 06042360
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 400 . The most likely internet sites of THE BEER CLEAR COMPANY (UK) LIMITED are www.thebeerclearcompanyuk.co.uk, and www.the-beer-clear-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Beer Clear Company Uk Limited is a Private Limited Company. The company registration number is 06042360. The Beer Clear Company Uk Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of The Beer Clear Company Uk Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. The company`s financial liabilities are £33.78k. It is £32.36k against last year. The cash in hand is £33.25k. It is £-8.38k against last year. And the total assets are £79.07k, which is £11.79k against last year. HALAUFIA, Christopher is a Director of the company. PLANK, Martin John is a Director of the company. Secretary DACK, Geraldine Margaret has been resigned. Secretary DACK, Glen has been resigned. Director DACK, Geraldine Margaret has been resigned. Director DACK, Glen has been resigned. Director GRIFFITHS, Ian Peter has been resigned. Director PYLE, Richard Leslie has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the beer clear company (uk) Key Finiance

LIABILITIES £33.78k
+2264%
CASH £33.25k
-21%
TOTAL ASSETS £79.07k
+17%
All Financial Figures

Current Directors

Director
HALAUFIA, Christopher
Appointed Date: 19 September 2014
47 years old
Director
PLANK, Martin John
Appointed Date: 01 December 2014
70 years old

Resigned Directors

Secretary
DACK, Geraldine Margaret
Resigned: 08 October 2015
Appointed Date: 31 August 2007
Secretary
DACK, Glen
Resigned: 31 August 2007
Appointed Date: 05 January 2007
Director
DACK, Geraldine Margaret
Resigned: 08 October 2015
Appointed Date: 01 February 2011
68 years old
Director
DACK, Glen
Resigned: 08 October 2015
Appointed Date: 05 January 2007
72 years old
Director
GRIFFITHS, Ian Peter
Resigned: 20 November 2015
Appointed Date: 19 September 2014
61 years old
Director
PYLE, Richard Leslie
Resigned: 31 August 2007
Appointed Date: 05 January 2007
60 years old

Persons With Significant Control

Mr Martin John Plank
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Verna Hala'Ufia
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEER CLEAR COMPANY (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 400
24 Mar 2016
Termination of appointment of Ian Peter Griffiths as a director on 20 November 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400
...
... and 26 more events
18 Jan 2008
Registered office changed on 18/01/08 from: 14 redhouse close, lower earley reading berkshire RG6 4XB
09 Sep 2007
New secretary appointed
09 Sep 2007
Director resigned
09 Sep 2007
Secretary resigned
05 Jan 2007
Incorporation

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