CLINICAL ENERGY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CLINICAL ENERGY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CLINICAL ENERGY LIMITED was incorporated 34 years ago on 06/09/1989 and has the registered number: 02420459. The accounts status is DORMANT.
CLINICAL ENERGY LIMITED was incorporated 34 years ago on 06/09/1989 and has the registered number: 02420459. The accounts status is DORMANT.
CLINICAL ENERGY LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GINNETTI | Jun 1968 | American | Director | 2019-02-08 | CURRENT |
MR JOHN ROBERT SIMPSON | Jul 1939 | British | Director | RESIGNED | |
NEVILLE GRAVER | Apr 1949 | Secretary | 2006-09-27 UNTIL 2008-03-31 | RESIGNED | |
DAVID ALAN LLOYD | Sep 1962 | British | Secretary | 2008-04-10 UNTIL 2010-12-02 | RESIGNED |
DAVID ALAN LLOYD | Secretary | 2008-04-10 UNTIL 2012-03-30 | RESIGNED | ||
RICHARD TAYLOR | Jan 1964 | Secretary | 2006-02-27 UNTIL 2006-09-27 | RESIGNED | |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Secretary | RESIGNED | |
MR DESMOND ROGERS | Dec 1952 | Irish | Director | 2004-04-16 UNTIL 2006-02-27 | RESIGNED |
DR IAN GEOFFREY WARD | Apr 1947 | British | Director | RESIGNED | |
NIALL WALL | Dec 1962 | Irish | Director | 2003-12-02 UNTIL 2006-06-01 | RESIGNED |
DAVID LLOYD THOMAS | May 1954 | British | Director | 2001-01-01 UNTIL 2005-09-30 | RESIGNED |
MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Director | 2006-02-27 UNTIL 2014-12-04 | RESIGNED |
MR PAUL SIMPSON | Jul 1961 | British | Director | 2006-06-01 UNTIL 2011-08-31 | RESIGNED |
ANDREW DAVID WILKINS | May 1954 | British | Director | 1997-09-30 UNTIL 1997-11-28 | RESIGNED |
SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2005-02-27 UNTIL 2009-01-21 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-31 UNTIL 2017-10-01 | RESIGNED |
MALCOLM GEORGE ROBINSON | Jan 1959 | British | Director | 1995-08-14 UNTIL 1997-09-30 | RESIGNED |
JAMES PATRICK O'BRIEN | Oct 1965 | American | Director | 2006-02-27 UNTIL 2006-09-21 | RESIGNED |
DAVID ALAN LLOYD | Sep 1962 | British | Director | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
MR GEORGE MICHAEL HARRISON | Jul 1941 | Australian | Director | RESIGNED | |
JOHN REGINALD HANCOCK | Jun 1950 | British | Director | 1997-11-28 UNTIL 2005-06-30 | RESIGNED |
MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
ELIZABETH BRANDEL | Nov 1959 | Usa | Director | 2006-09-21 UNTIL 2010-12-02 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 1994-03-01 UNTIL 2008-04-30 | RESIGNED |
MIRZA NIZAM BAIG | Apr 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bfh Group Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |