CLEARWATER HAMPERS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
CLEARWATER HAMPERS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
CLEARWATER HAMPERS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167203. The accounts status is SMALL and accounts are next due on 31/10/2024.
CLEARWATER HAMPERS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167203. The accounts status is SMALL and accounts are next due on 31/10/2024.
CLEARWATER HAMPERS LIMITED - ABINGDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/04/2023 | 31/10/2024 |
Registered Office
36 INNOVATION DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RT
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTSTREAM LIMITED (until 24/04/2007)
MOUNTSTREAM LIMITED (until 24/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HANNAH LIA | Nov 1985 | British | Director | 2023-04-13 | CURRENT |
MR PATRICK BRIAN GORE | Jun 1968 | British | Director | 2013-03-28 | CURRENT |
MR ADAM GETHIN | Jan 1990 | British | Director | 2023-04-13 | CURRENT |
MR NICHOLAS RICHARD SWINFORD BOSTOCK | Feb 1983 | British | Director | 2023-04-13 | CURRENT |
MR PATRICK GORE | Secretary | 2012-09-08 | CURRENT | ||
MR IAN ROBERT LONGWORTH | Jun 1948 | British | Director | 2007-04-16 UNTIL 2019-06-21 | RESIGNED |
MR JONATHAN COHEN | Jan 1944 | British | Director | 2007-07-11 UNTIL 2019-06-21 | RESIGNED |
SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2007-03-19 UNTIL 2007-04-16 | RESIGNED |
BRYAN BUHAGIAR | British | Nominee Secretary | 2007-03-19 UNTIL 2007-04-16 | RESIGNED | |
MRS LAUREY JANE SCOTT | British | Secretary | 2007-07-11 UNTIL 2019-06-21 | RESIGNED | |
MR IAN ROBERT LONGWORTH | Jun 1948 | British | Secretary | 2007-04-16 UNTIL 2012-03-30 | RESIGNED |
MR JEFFREY GORDON JENKINS | Dec 1958 | British | Secretary | 2007-07-03 UNTIL 2007-09-04 | RESIGNED |
PANAGIOTIS DERIC LOVERDOS | Jan 1971 | British | Director | 2007-04-16 UNTIL 2008-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Brian Gore | 2019-06-21 | 6/1968 | Abingdon Oxfordshire | Ownership of shares 75 to 100 percent |
Mr Ian Robert Longworth | 2016-04-06 - 2019-06-21 | 6/1948 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clearwater Hampers Limited - Period Ending 2024-01-31 | 2024-05-25 | 31-01-2024 | £1,192,510 Cash |