CLEARWAX LTD

Profile CLEARWAX LTD

Actual on 01.11.2020
Company name
CLEARWAX LTD
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Company number
09617372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
46 DAIRY WAY, KIBWORTH HARCOURT, ENGLAND, LEICESTER, LE8 0SN
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PSC and Officers CLEARWAX LTD

Officers

(as of 21.09.2020)

RAITHATHA, Neel
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Kibworth Harcourt, England, Leicester, LE8 0SN, 46 Dairy Way
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Self-Employed
Country of residence: England
REJALI, Stephen Darius
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: Dairy Way, United Kingdom, Kibworth Harcourt, LE8 0SN, 46
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Healthcare
Country of residence: England
SHIREEN, Khadija
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: Dairy Way, United Kingdom, Leicestershire, Kibworth Harcourt, LE8 0SN, 46
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: None
Country of residence: United Kingdom
SINGH, Tahwinder Upile
Status: Not active
Appointed on: Wednesday, 07 October 2015
Resigned on: Friday, 15 April 2016
Correspondence address: Dairy Way, England, Leicestershire, Kibworth Harcourt, LE8 0SN, 46
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Stephen Darius Rejali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicester, 46 Dairy Way
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Darius Rejali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicester, 46 Dairy Way
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Khadija Shireen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicester, 46 Dairy Way
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ndakr Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicester, 46 Dairy Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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