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CLELAND MCIVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleland Mciver Limited. The company was founded 41 years ago and was given the registration number 01689093. The firm's registered office is in LITTLEBOROUGH. You can find them at Hollingworth Mill, Smithybridge Road, Littleborough, Rochdale. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:CLELAND MCIVER LIMITED
Company Number:01689093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Hollingworth Mill, Smithybridge Road, Littleborough, Rochdale, OL15 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollingworth Mill, Smithy Bridge Road, Littleborough, United Kingdom, OL15 8QF

Secretary10 January 2022Active
Hollingworth Mill, Smithybridge Road, Littleborough, OL15 8QF

Director06 May 2003Active
Hollingworth Mill, Smithybridge Road, Littleborough, OL15 8QF

Director-Active
Hollingworth Mill, Smithybridge Road, Littleborough, OL15 8QF

Director-Active
Hollingworth Mill, Smithybridge Road, Littleborough, OL15 8QF

Director-Active
Hollingworth Mill, Smithybridge Road, Littleborough, OL15 8QF

Director-Active
Hollingworth Mill, Smithybridge Road, Littleborough, OL15 8QF

Secretary-Active
27 Mount View, London, W5 1PR

Director-Active
Hollingworth Mill, Smithybridge Road, Littleborough, OL15 8QF

Director17 June 2003Active
101 Woodhouse Lane East, Timperley, Altrincham, WA15 6AN

Director-Active

People with Significant Control

Ms Helen Louise Bostock
Notified on:26 April 2024
Status:Active
Date of birth:June 1974
Nationality:British
Address:Hollingworth Mill, Littleborough, OL15 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John James Richard Mciver
Notified on:16 September 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Hollingworth Mill, Littleborough, OL15 8QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Incorporation

Memorandum articles.

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2024-05-01Resolution

Resolution.

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2024-05-01Capital

Capital name of class of shares.

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2024-05-01Capital

Capital variation of rights attached to shares.

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2024-04-26Persons with significant control

Notification of a person with significant control.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-13Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Appoint person secretary company with name date.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type full.

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