CLEAR ENVIRONMENTAL LIMITED

Profile CLEAR ENVIRONMENTAL LIMITED

Actual on 01.07.2021
Company name
CLEAR ENVIRONMENTAL LIMITED
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Company number
10042576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 March 2016
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
UNIT 13 KIMBERLEY BUSINESS PARK, REDBROOK LANE, RUGELEY, ENGLAND, BRERETON, WS15 1RE
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PSC and Officers CLEAR ENVIRONMENTAL LIMITED

Officers

(as of 22.09.2020)

JOHNSON, Carl Peter
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: Unit 13 Kimberley Business Park, Redbrook Lane, Brereton, England, Rugeley, WS15 1RE
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Managing Director
Country of residence: England
WESTWOOD, Carl Barry
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: Unit 5, London Road London Road, Bassetts Pole, Sutton Coldfield, England, B75 5SA
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
WESTWOOD, Rachel
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: Unit 5 London Road London Road, Bassetts Pole, Sutton Coldfield, England, B75 5SA
Role: Secretary
WESTWOOD, Rachel
Status: Not active
Appointed on: Wednesday, 26 July 2017
Resigned on: Tuesday, 05 December 2017
Correspondence address: Unit 5, London Road London Road, Bassetts Pole, Sutton Coldfield, England, B75 5SA
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Louis
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Wednesday, 06 September 2017
Correspondence address: Unit 7 London Road, Sutton Coldfield, England, B75 5SA
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Managing Director
Country of residence: England
EDWARDS, Louis
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Wednesday, 26 July 2017
Correspondence address: Unit 7 London Road, Sutton Coldfield, England, B75 5SA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Carl Barry Westwood
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Unit 7 Sutton Coldfield, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Carl Barry Westwood
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Unit 13 Brereton, England, Rugeley
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Carl Johnson
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: Unit 7 Sutton Coldfield, England
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Carl Johnson
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: Unit 13 Brereton, England, Rugeley
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rachel Westwood
Status: Active
Notified on: Wednesday, 26 July 2017
Correspondence address: Unit 5, London Road Sutton Coldfield, England
Nationality: British
Date of birth: December 1975
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 Louis Edwards
Status: Not active
Notified on: Sunday, 10 April 2016
Correspondence address: Unit 7 Sutton Coldfield, England
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Mrs Rachel Westwood
Status: Not active
Notified on: Saturday, 06 August 2016
Correspondence address: Unit 7 Sutton Coldfield, England
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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