Company information:
C.L.C Realisations Limited (No: 01569634)
Address: 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
Status: In Administration
Incorporated: 23-Jun-1981
Accounts Next Due: 03-Apr-2020
Next Confirmation Statement Due: 25-Dec-2020
Industry Class: 81210 - General cleaning of buildings
Current Director: JACK RAINER ULLMANN ( DOB: Dec-1928 From: Apr-2014 )
Current Director: PHILLIP LIONEL ULLMANN ( DOB: Dec-1964 From: Dec-2000 )
Resigned Director: CLIFFORD STANLEY BROOKES ( DOB: Aug-1940 From: Nov-1991 To: Jan-1998 )
Resigned Director: NICOLAS RAYMOND GRAS ( DOB: Dec-1949 From: Nov-1991 To: Aug-2005 )
Resigned Director: GLYNIS ANN GRAS ( DOB: Feb-1952 From: Jan-1998 To: Dec-2000 )
Resigned Director: JACK WILLIAM HENDERSON ( DOB: Jun-1952 From: Mar-2001 To: Sep-2001 )
Resigned Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960 From: Apr-2014 To: Mar-2020 )
Resigned Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960 From: Apr-2014 To: Mar-2020 )
Resigned Director: DANIEL LIEBERT ( DOB: Dec-1964 From: Dec-2006 To: Apr-2014 )
Resigned Director: PAUL LUNN ( DOB: Feb-1959 From: Mar-2001 To: Feb-2003 )
Resigned Director: JOHN MALCOM ( DOB: Apr-1951 From: Dec-2000 To: Feb-2001 )
Resigned Director: ANTHONY LEROY TURK ( DOB: Jun-1947 From: Nov-1991 To: Dec-2000 )
Resigned Director: DEBORAH MIRIAM ULLMAN ( DOB: Feb-1968 From: Dec-2004 To: Dec-2006 )
Resigned Director: MARIANNE FLORA ULLMANN ( DOB: Oct-1937 From: Dec-2000 To: Apr-2014 )
Resigned Director: JACK RAINER ULLMANN ( DOB: Dec-1928 From: Dec-2000 To: Dec-2006 )
Resigned Director: HARRY ULLMANN ( DOB: May-1931 From: Dec-2000 To: Dec-2006 )
Resigned Director: NAOMI ULLMANN ( DOB: Feb-1950 From: Mar-2001 To: Dec-2006 )
Resigned Secretary: ALAN CONNOR ( DOB: Jul-1976 From: Dec-2006 To: Mar-2020 )
Resigned Secretary: NICOLAS RAYMOND GRAS ( DOB: Dec-1949 From: Nov-1991 To: Dec-2000 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Jan-2003 To: Aug-2003 )
Resigned Secretary: SRT CORPORATE SERVICES LIMITED ( DOB: Mar-1990 From: Dec-2001 To: Jan-2003 )
Resigned Secretary: MARIANNE FLORA ULLMANN ( DOB: Oct-1937 From: Dec-2000 To: Dec-2001 )
Persons of Significant Control:
Cordant Security Limited, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Guy Pakenham, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England: Has significant influence or control (Notified: 2016-04-06)