CLA CONTAINERS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7PR

Company number 03306456
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address TEMPLEFIELD, 4 FAIRY ROAD, WREXHAM, LL13 7PR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6,000 . The most likely internet sites of CLA CONTAINERS LIMITED are www.clacontainers.co.uk, and www.cla-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Ruabon Rail Station is 4 miles; to Cefn-y-Bedd Rail Station is 4.3 miles; to Caergwrle Rail Station is 5 miles; to Gobowen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cla Containers Limited is a Private Limited Company. The company registration number is 03306456. Cla Containers Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Cla Containers Limited is Templefield 4 Fairy Road Wrexham Ll13 7pr. . SIMON, John Daniel is a Secretary of the company. COOPER, Peter is a Director of the company. SIMON, John Daniel is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAKE, Dennis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SIMON, John Daniel
Appointed Date: 23 January 1997
Director
COOPER, Peter
Appointed Date: 23 January 1997
80 years old
Director
SIMON, John Daniel
Appointed Date: 23 January 1997
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
LAKE, Dennis
Resigned: 28 August 1997
Appointed Date: 28 July 1997
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr John Daniel Simon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Cooper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLA CONTAINERS LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 6,000
...
... and 46 more events
01 Feb 1997
Director resigned
01 Feb 1997
Registered office changed on 01/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
01 Feb 1997
New secretary appointed;new director appointed
01 Feb 1997
New director appointed
23 Jan 1997
Incorporation

CLA CONTAINERS LIMITED Charges

29 April 2000
Debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 October 1997
Assignment by way of charge
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Eft Finance Limited
Description: All the right title and interest in relation to the…

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