This company is commonly known as Clinipol Holdings Ltd. The company was founded 9 years ago and was given the registration number 09230340. The firm's registered office is in COALVILLE. You can find them at Unit 3 G Gee Road, Whitwick Business Park, Coalville, . This company's SIC code is 22190 - Manufacture of other rubber products.
Name | : | CLINIPOL HOLDINGS LTD |
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Company Number | : | 09230340 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 G Gee Road, Whitwick Business Park, Coalville, LE67 4NB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 G, Gee Road, Whitwick Business Park, Coalville, England, LE67 4NB | Director | 23 September 2014 | Active |
Unit 3 G, Gee Road, Whitwick Business Park, Coalville, LE67 4NB | Director | 09 July 2020 | Active |
Unit 3 G, Gee Road, Whitwick Business Park, Coalville, England, LE67 4NB | Director | 15 October 2014 | Active |
Unit 3 G, Gee Road, Whitwick Business Park, Coalville, LE67 4NB | Director | 09 July 2020 | Active |
Unit 3, Gee Road, Whitwick Business Park, Coalville, England, LE67 4NB | Director | 15 October 2014 | Active |
The Trustee Of The Clinipol Employee Ownership Trust | ||
Notified on | : | 09 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 3, Gee Road, Coalville, England, LE67 4NB |
Nature of control | : |
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Mr Malcolm Lord | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Address | : | Unit 3 G, Gee Road, Coalville, LE67 4NB |
Nature of control | : |
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Mr Andrew Holmes | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Address | : | Unit 3 G, Gee Road, Coalville, LE67 4NB |
Nature of control | : |
|
Mr Garry Shaw | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Address | : | Unit 3 G, Gee Road, Coalville, LE67 4NB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-02 | Officers | Change person director company with change date. | Download |
2023-10-02 | Officers | Change person director company with change date. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-13 | Capital | Capital statement capital company with date currency figure. | Download |
2022-04-13 | Capital | Legacy. | Download |
2022-04-13 | Insolvency | Legacy. | Download |
2022-04-13 | Resolution | Resolution. | Download |
2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-03 | Capital | Capital name of class of shares. | Download |
2020-08-03 | Resolution | Resolution. | Download |
2020-08-03 | Capital | Capital name of class of shares. | Download |
2020-08-03 | Incorporation | Memorandum articles. | Download |
2020-07-17 | Officers | Appoint person director company with name date. | Download |
2020-07-17 | Officers | Appoint person director company with name date. | Download |
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