CLEVER TOOLS LIMITED

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Sanctions

Profile CLEVER TOOLS LIMITED

Actual on 01.08.2024
Company name
CLEVER TOOLS LIMITED
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Company number
04551649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 2002
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Wednesday, 02 October 2024 due by Tuesday, 15 October 2024

Last statement dated Monday, 02 October 2023

Nature of business (SIC)
22230 - Manufacture of builders ware of plastic
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Registered office address
THE BARN, MILL LANE, GWENT, CASTLETON, CF3 2UT
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PSC and Officers CLEVER TOOLS LIMITED

Officers

(as of 14.08.2022)

COLLINS, Carole Dorothy
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: The Barn, Mill Lane, Castleton, Gwent, CF3 2UT
Role: Secretary
COLLINS, Carole Dorothy
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: The Barn, Mill Lane, Castleton, Gwent, CF3 2UT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: Wales
COLLINS, John Raymond
Status: Active
Appointed on: Wednesday, 02 October 2002
Correspondence address: 16 Lily Street, Roath, Cardiff, South Glamorgan, CF24 3EB
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Recruitment
Country of residence: Wales
COLLINS, Julie Carole
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: The Barn, Mill Lane, Castleton, Gwent, CF3 2UT
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Business Manager
Country of residence: Wales
COLLINS, Carole Dorothy
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Monday, 03 April 2006
Correspondence address: The Barn, Mill Lane, Castleton, Gwent, CF3 2UT
Role: Secretary
COLLINS, John William
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Monday, 15 April 2019
Correspondence address: The Barn, Mill Lane, Castleton, Gwent, CF3 2UT
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Builder
Country of residence: United Kingdom
COLLINS, Julie Carole
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Saturday, 01 April 2006
Correspondence address: 97 The Meadows, Marshfield, Gwent, CF3 2DY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Finance Officer
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Wednesday, 02 October 2002
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Wednesday, 02 October 2002
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr John Raymond Collins
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: 16 Lily Street, Cardiff, Wales, CF24 3EB
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Carole Dorothy Collins
Status: Active
Notified on: Monday, 05 October 2020
Correspondence address: The Barn, Mill Lane, Castleton, Gwent, CF3 2UT
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mrs Carole Dorothy Collins
Status: Active
Notified on: Monday, 05 October 2020
Correspondence address: Castleton, Gwent
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mr John William Collins
Status: Not active
Notified on: Sunday, 02 October 2016
Correspondence address: Castleton, Gwent
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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