This company is commonly known as Clarian Uk Ltd. The company was founded 19 years ago and was given the registration number 05435493. The firm's registered office is in SOUTHPORT. You can find them at 1st Floor, 8-12, London Street, Southport, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Name | : | CLARIAN UK LTD |
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Company Number | : | 05435493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2005 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 8-12, London Street, Southport, England, PR9 0UE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 12 Pagefield Industrial Estate, Miry Lane, Wigan, England, WN6 7LA | Director | 31 July 2020 | Active |
Unit 12 Pagefield Industrial Estate, Miry Lane, Wigan, England, WN6 7LA | Director | 31 July 2020 | Active |
18 Serby Avenue, Royston, SG8 5EH | Secretary | 26 April 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 April 2005 | Active |
59, Cambridge Road, Wimpole, Royston, United Kingdom, SG8 5QD | Director | 26 April 2005 | Active |
59, Cambridge Road, Wimpole, Royston, United Kingdom, SG8 5QD | Director | 18 January 2011 | Active |
Thermal Hire Ltd | ||
Notified on | : | 31 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 8-12, London Street, Southport, England, PR9 0UE |
Nature of control | : |
|
Mr Ian Roy Woodall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Address | : | 59, Cambridge Road, Royston, SG8 5QD |
Nature of control | : |
|
Mrs Clare Susan Woodall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | 59, Cambridge Road, Royston, SG8 5QD |
Nature of control | : |
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Date | Category | Description | |
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2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-07 | Other | Legacy. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Officers | Change person director company with change date. | Download |
2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Other | Legacy. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-08-28 | Officers | Appoint person director company with name date. | Download |
2020-08-28 | Officers | Appoint person director company with name date. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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