CLEARWAY HOLDINGS LIMITED
CRAIGAVON


Company number NI054289
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 41 DOBBIN ROAD, PORTADOWN, CRAIGAVON, BT62 4EY
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLEARWAY HOLDINGS LIMITED are www.clearwayholdings.co.uk, and www.clearway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Clearway Holdings Limited is a Private Limited Company. The company registration number is NI054289. Clearway Holdings Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Clearway Holdings Limited is 41 Dobbin Road Portadown Craigavon Bt62 4ey. . MCCUSKER, Kevin is a Secretary of the company. MURPHY, John Gerald is a Director of the company. MURPHY, Paul is a Director of the company. MURPHY, Tracey Marie is a Director of the company. Secretary MCKIBBEN, Claire has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCKIBBEN, Claire has been resigned. Director MURPHY, Dorothy Winifred has been resigned. Director MURPHY, John P has been resigned. Director SILCOCK, Claire Catherine has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
MCCUSKER, Kevin
Appointed Date: 17 May 2005
Director
MURPHY, John Gerald
Appointed Date: 01 December 2015
44 years old
Director
MURPHY, Paul
Appointed Date: 25 July 2008
57 years old
Director
MURPHY, Tracey Marie
Appointed Date: 25 July 2008
54 years old

Resigned Directors

Secretary
MCKIBBEN, Claire
Resigned: 19 May 2005
Appointed Date: 31 March 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 31 March 2005
Appointed Date: 12 March 2005
Director
MCKIBBEN, Claire
Resigned: 19 May 2005
Appointed Date: 31 March 2005
48 years old
Director
MURPHY, Dorothy Winifred
Resigned: 13 November 2015
Appointed Date: 19 May 2005
77 years old
Director
MURPHY, John P
Resigned: 25 July 2008
Appointed Date: 19 May 2005
79 years old
Director
SILCOCK, Claire Catherine
Resigned: 19 May 2005
Appointed Date: 31 March 2005
48 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 12 March 2005

CLEARWAY HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 223,500
02 Dec 2015
Appointment of Mr John Gerald Murphy as a director on 1 December 2015
...
... and 53 more events
20 Apr 2005
Return of allot of shares
16 Apr 2005
Change of dirs/sec
16 Apr 2005
Change in sit reg add
16 Apr 2005
Change of dirs/sec
12 Mar 2005
Incorporation

CLEARWAY HOLDINGS LIMITED Charges

19 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. 3. (1) the company (to the…

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