Company information:
R.S.Clare & Co.,Limited (No: 00072349)
Address: 8 STANHOPE STREET, LIVERPOOL, L8 5RQ
Status: Active
Incorporated: 07-Feb-1902
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Current Director: MATTIA BRANCA ( DOB: Jul-1978 From: Dec-2015 )
Current Director: RUPERT SINCLAIR HIGGIN ( DOB: Aug-1964 From: Nov-1997 )
Current Director: ROBERT IAN SHAW MEADOWS ( DOB: Feb-1946 From: Jun-1991 )
Current Director: DAVID CHARLES MEADOWS ( DOB: Feb-1983 From: Jun-2019 )
Current Director: JAMES TIERNAN ( DOB: Jan-1978 From: Sep-2021 )
Resigned Director: SAID AMIN AMIRI ( DOB: Sep-1956 From: Nov-1997 To: Dec-1999 )
Resigned Director: CHRISTOPHER CLIFFORD HARDING BARKER ( DOB: Mar-1945 From: Jun-1991 To: Aug-1999 )
Resigned Director: MICHAEL RICHARD BARTON ( DOB: Oct-1914 From: Jun-1991 To: Nov-1995 )
Resigned Director: CHARLES RICHARD BARTON ( DOB: Apr-1950 From: Jun-1991 To: Dec-1997 )
Resigned Director: NEVILLE LESLIE BIDDLE ( DOB: Apr-1951 From: Jun-1991 To: Jun-2021 )
Resigned Director: JEFFREY CARMYLLIE ( DOB: Dec-1946 From: Jun-1991 To: Jan-1998 )
Resigned Director: ROY COLDWELL ( DOB: Apr-1949 From: Dec-2015 To: Dec-2021 )
Resigned Director: ROSEMARY ANNE HEANEY ( DOB: May-1947 From: Aug-1999 To: May-2013 )
Resigned Director: HELEN YVETTE HOOSON ( DOB: Apr-1961 From: Jun-2000 To: Mar-2005 )
Resigned Director: NOEL JOHN PATTERSON ( DOB: Jun-1964 From: Jan-2012 To: Jun-2015 )
Resigned Director: LESLIE JOHN PAYNE ( DOB: Nov-1966 From: Sep-2005 To: Apr-2007 )
Resigned Director: MICHAEL PHILIP RIDLEY ( DOB: Oct-1926 From: Jun-1991 To: Dec-1996 )
Resigned Director: STEPHEN DAVID SCOTT ( DOB: Sep-1952 From: Feb-1998 To: Jun-2019 )
Resigned Director: PAUL ADRIAN VANN ( DOB: Feb-1962 From: May-2016 To: Dec-2021 )
Resigned Director: ORDE JONATHAN WINGATE ( DOB: May-1944 From: Feb-1996 To: Oct-1997 )
Resigned Secretary: JEFFREY CARMYLLIE ( DOB: Dec-1946 From: Jun-1991 To: Jan-1998 )
Resigned Secretary: GERALDINE ANNE CHAPPLE ( DOB: Aug-1955 From: Mar-2005 To: Sep-2005 )
Resigned Secretary: NICOLA CLAIRE COOPER ( From: Sep-2015 To: Nov-2015 )
Resigned Secretary: PAUL GROGAN ( DOB: Apr-1966 From: Feb-1998 To: Aug-1999 )
Resigned Secretary: HELEN YVETTE HOOSON ( DOB: Apr-1961 From: Feb-2000 To: Mar-2005 )
Resigned Secretary: LESLIE JOHN PAYNE ( DOB: Nov-1966 From: Sep-2005 To: Apr-2007 )
Persons of Significant Control:
Rs Clare Holdings Limited, 8 Stanhope Street, Liverpool, L8 5RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15)