This company is commonly known as E.a. Clare & Son Limited. The company was founded 49 years ago and was given the registration number 01189168. The firm's registered office is in MERSEYSIDE. You can find them at 46-48 St Anne Street, Liverpool, Merseyside, . This company's SIC code is 32300 - Manufacture of sports goods.
| Name | : | E.A. CLARE & SON LIMITED |
|---|---|---|
| Company Number | : | 01189168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1974 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46-48 St Anne Street, Liverpool, Merseyside, L3 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46-48 St Anne Street, Liverpool, Merseyside, L3 3DW | Secretary | 01 August 2022 | Active |
| 46-48 St Anne Street, Liverpool, Merseyside, L3 3DW | Director | - | Active |
| 46-48 St Anne Street, Liverpool, Merseyside, L3 3DW | Director | 19 April 2004 | Active |
| 10 Brook Road, Thornton, Liverpool, L23 4UG | Secretary | - | Active |
| 46-48 St Anne Street, Liverpool, Merseyside, L3 3DW | Secretary | 21 July 2011 | Active |
| 46-48 St Anne Street, Liverpool, Merseyside, L3 3DW | Director | 18 May 1994 | Active |
| 23 Edale Road, Mossley Hill, Liverpool, L18 5HR | Director | - | Active |
| 10 Brook Road, Thornton, Liverpool, L23 4UG | Director | - | Active |
| 46-48 St Anne Street, Liverpool, Merseyside, L3 3DW | Director | 18 May 1994 | Active |
| 5 Camel Cottages, Holy Cross Green, Stourbridge, DY9 0HG | Director | - | Active |
| Clare Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46/48, St. Anne Street, Liverpool, England, L3 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.