CLIPTECH CONTROLS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6QT

Company number 03159227
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address UNIT 4 TRINITY COURT, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of CLIPTECH CONTROLS LIMITED are www.cliptechcontrols.co.uk, and www.cliptech-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Cliptech Controls Limited is a Private Limited Company. The company registration number is 03159227. Cliptech Controls Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Cliptech Controls Limited is Unit 4 Trinity Court Birchwood Warrington Cheshire Wa3 6qt. The company`s financial liabilities are £10.84k. It is £2.05k against last year. And the total assets are £30.8k, which is £-2.59k against last year. RAFTERY, Michael is a Secretary of the company. RAFTERY, Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director RAFTERY, Lucille Jane has been resigned. Director WAKEFIELD, Jane has been resigned. Director WAKEFIELD, Robert Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


cliptech controls Key Finiance

LIABILITIES £10.84k
+23%
CASH n/a
TOTAL ASSETS £30.8k
-8%
All Financial Figures

Current Directors

Secretary
RAFTERY, Michael
Appointed Date: 15 February 1996
Director
RAFTERY, Michael
Appointed Date: 15 February 1996
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
RAFTERY, Lucille Jane
Resigned: 15 December 2014
Appointed Date: 26 July 2002
69 years old
Director
WAKEFIELD, Jane
Resigned: 22 November 2006
Appointed Date: 26 July 2002
63 years old
Director
WAKEFIELD, Robert Charles
Resigned: 22 November 2006
Appointed Date: 15 February 1996
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Michael Raftery
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLIPTECH CONTROLS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 50 more events
04 Mar 1996
Accounting reference date notified as 31/03
26 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Registered office changed on 26/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Incorporation

CLIPTECH CONTROLS LIMITED Charges

12 July 1996
Mortgage debenture
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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