CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180818. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180818. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED - TAMWORTH
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O IPL PLASTICS (UK) LTD DENIS HOUSE
TAMWORTH
STAFFORDSHIRE
B79 7UL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLEARCIRCLE ENVIRONMENTAL LIMITED (until 23/02/2011)
CLEARCIRCLE ENVIRONMENTAL LIMITED (until 23/02/2011)
ONE51 ES (UK) LIMITED (until 09/07/2010)
ONE51 ES PLASTICS (UK) LIMITED (until 17/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WALSH | Nov 1976 | Irish | Director | 2009-11-09 | CURRENT |
PATRICK JAMES BROWNE | Jun 1974 | Irish | Director | 2022-09-15 | CURRENT |
MR PATRICK JAMES BROWNE | Secretary | 2020-12-11 | CURRENT | ||
MR DAVID ANDREW LUSHER | Feb 1966 | British | Director | 2015-12-31 UNTIL 2017-04-25 | RESIGNED |
SUSAN HOLBURN | British | Secretary | 2007-05-18 UNTIL 2019-01-14 | RESIGNED | |
MR CHRISTIAN MARCOUX | Secretary | 2019-01-14 UNTIL 2020-12-11 | RESIGNED | ||
WILTON SECRETARIAL LIMITED | Secretary | 2007-05-11 UNTIL 2007-05-18 | RESIGNED | ||
HANS DROOG | Jul 1949 | Dutch | Director | 2008-12-12 UNTIL 2009-11-09 | RESIGNED |
ANDREW SMITH | Nov 1952 | British | Director | 2007-05-30 UNTIL 2008-12-12 | RESIGNED |
BRIAN MULHOLLAND | Jun 1963 | British | Director | 2008-12-12 UNTIL 2009-03-20 | RESIGNED |
FINTAN MCDONALD | Mar 1962 | Irish | Director | 2009-09-30 UNTIL 2013-02-07 | RESIGNED |
MS KERRY MCCONNELL | Mar 1972 | Irish | Director | 2020-12-11 UNTIL 2022-09-14 | RESIGNED |
MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2018-07-13 UNTIL 2020-05-13 | RESIGNED |
MR PAUL RAYMOND MURDOCH | Sep 1966 | British | Director | 2013-02-07 UNTIL 2015-12-31 | RESIGNED |
PAUL EDWARD DIXON | Dec 1970 | Irish | Director | 2007-05-11 UNTIL 2007-05-30 | RESIGNED |
SHAUN MICHAEL CLARKSON | Sep 1963 | British | Director | 2008-12-12 UNTIL 2009-09-30 | RESIGNED |
ROBERT BURNS | Jun 1975 | Irish | Director | 2007-05-11 UNTIL 2008-12-12 | RESIGNED |
MR PATRICK JAMES BROWNE | Jun 1974 | Irish | Director | 2020-05-13 UNTIL 2020-12-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-23 UNTIL 2007-05-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-23 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Mencoff | 2020-10-15 - 2020-10-15 | 9/1956 | Chicago, Il 60602 | Significant influence or control |
Mr Paul Finnegan | 2020-10-15 - 2020-10-15 | 3/1953 | Chicago, Il 60602 | Significant influence or control |
Mr Alan Walsh | 2020-10-15 | 11/1976 | Dublin 2 | Significant influence or control |
One51 Es Leasing Limited | 2016-04-06 - 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |