CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED
TAMWORTH CLEARCIRCLE ENVIRONMENTAL LIMITED ONE51 ES (UK) LIMITED ONE51 ES PLASTICS (UK) LIMITED ROOFPEDAL LIMITED


Company number 06180818
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address B79 7UL, C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of David Andrew Lusher as a director on 25 April 2017; Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017; Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 3 May 2017. The most likely internet sites of CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED are www.clearcircleenvironmentaluk.co.uk, and www.clearcircle-environmental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Clearcircle Environmental Uk Limited is a Private Limited Company. The company registration number is 06180818. Clearcircle Environmental Uk Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Clearcircle Environmental Uk Limited is B79 7ul C O One51 Es Plastics Uk Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom. . HOLBURN, Susan is a Secretary of the company. WALSH, Alan is a Director of the company. Secretary WILTON SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Robert has been resigned. Director CLARKSON, Shaun Michael has been resigned. Director DIXON, Paul Edward has been resigned. Director DROOG, Hans has been resigned. Director LUSHER, David Andrew has been resigned. Director MCDONALD, Fintan has been resigned. Director MULHOLLAND, Brian has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director SMITH, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 18 May 2007
Director
WALSH, Alan
Appointed Date: 09 November 2009
49 years old

Resigned Directors

Secretary
WILTON SECRETARIAL LIMITED
Resigned: 18 May 2007
Appointed Date: 11 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2007
Appointed Date: 23 March 2007
Director
BURNS, Robert
Resigned: 12 December 2008
Appointed Date: 11 May 2007
50 years old
Director
CLARKSON, Shaun Michael
Resigned: 30 September 2009
Appointed Date: 12 December 2008
62 years old
Director
DIXON, Paul Edward
Resigned: 30 May 2007
Appointed Date: 11 May 2007
54 years old
Director
DROOG, Hans
Resigned: 09 November 2009
Appointed Date: 12 December 2008
76 years old
Director
LUSHER, David Andrew
Resigned: 25 April 2017
Appointed Date: 31 December 2015
59 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 30 September 2009
63 years old
Director
MULHOLLAND, Brian
Resigned: 20 March 2009
Appointed Date: 12 December 2008
62 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
SMITH, Andrew
Resigned: 12 December 2008
Appointed Date: 30 May 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2007
Appointed Date: 23 March 2007

Persons With Significant Control

One51 Es Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED Events

10 May 2017
Termination of appointment of David Andrew Lusher as a director on 25 April 2017
04 May 2017
Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017
03 May 2017
Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 3 May 2017
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
16 May 2007
New secretary appointed
16 May 2007
New director appointed
16 May 2007
New director appointed
15 May 2007
Registered office changed on 15/05/07 from: 1 mitchell lane bristol BS1 6BU
23 Mar 2007
Incorporation

CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED Charges

22 January 2014
Charge code 0618 0818 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Deed of admission
Delivered: 12 January 2009
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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