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GIN CLEAR LIMITED

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

This company is commonly known as Gin Clear Limited. The company was founded 15 years ago and was given the registration number 06837190. The firm's registered office is in LEYLAND. You can find them at Oak House, Golden Hill Lane, Leyland, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:GIN CLEAR LIMITED
Company Number:06837190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Oak House, Golden Hill Lane, Leyland, England, PR25 2YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Golden Hill Lane, Leyland, England, PR25 2YJ

Director12 November 2015Active
Oak House, Golden Hill Lane, Leyland, England, PR25 2YJ

Director15 March 2018Active
Alpha Building, Willments Industrial Estate,, Hazel Road, Southampton, United Kingdom, SO19 7HS

Secretary04 March 2009Active
Alpha Building, Willments Industrial Estate,, Hazel Road, Southampton, SO19 7HS

Director01 March 2016Active
Unit E&F, Glenfield Business Park, Philips Road, Blackburn, England, BB1 5PF

Director01 March 2016Active
Alpha Building, Willments Industrial Estate,, Hazel Road, Southampton, United Kingdom, SO19 7HS

Director04 March 2009Active
Alpha Building, Willments Industrial Estate,, Hazel Road, Southampton, United Kingdom, SO19 7HS

Director04 March 2009Active

People with Significant Control

Mr David Jackson
Notified on:20 February 2019
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Oak House, Golden Hill Lane, Leyland, England, PR25 2YJ
Nature of control:
  • Significant influence or control
Production Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Riefield, Bolton, England, BL1 6TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Address

Change registered office address company with date old address new address.

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2018-12-10Officers

Termination director company with name termination date.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Officers

Appoint person director company with name date.

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2017-09-08Address

Change registered office address company with date old address new address.

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2017-05-19Officers

Termination director company with name termination date.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Change account reference date company current shortened.

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