CLEARCYCLE LTD
WIGAN RAW CONCEPT LTD

Hellopages » Greater Manchester » Wigan » WN4 8DE

Company number 09928910
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 3P LOGISTICS LOCKETT ROAD, LOCKETT ROAD, ASHTON-IN-MAKERFIELD, WIGAN, GREATER MANCHESTER, ENGLAND, WN4 8DE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 099289100001, created on 7 March 2017; Confirmation statement made on 22 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CLEARCYCLE LTD are www.clearcycle.co.uk, and www.clearcycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Clearcycle Ltd is a Private Limited Company. The company registration number is 09928910. Clearcycle Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of Clearcycle Ltd is 3p Logistics Lockett Road Lockett Road Ashton in Makerfield Wigan Greater Manchester England Wn4 8de. . CAMPBELL, Neil is a Director of the company. HOLLAND, David Neil is a Director of the company. O'CONNOR, Richard Anthony is a Director of the company. WALKER, Ian John Andrew is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CAMPBELL, Neil
Appointed Date: 20 October 2016
47 years old
Director
HOLLAND, David Neil
Appointed Date: 20 October 2016
57 years old
Director
O'CONNOR, Richard Anthony
Appointed Date: 23 December 2015
42 years old
Director
WALKER, Ian John Andrew
Appointed Date: 20 October 2016
56 years old

Persons With Significant Control

Mr Richard O'Connor
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARCYCLE LTD Events

10 Mar 2017
Registration of charge 099289100001, created on 7 March 2017
16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 100.00
07 Nov 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
07 Nov 2016
Appointment of Ian Walker as a director on 20 October 2016
07 Nov 2016
Change of share class name or designation
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
25 Jul 2016
Registered office address changed from Suite W3, Harwood House Harwood Road Manchester M19 1BB England to 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE on 25 July 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLEARCYCLE LTD Charges

7 March 2017
Charge code 0992 8910 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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