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Clean Air Limited (No: 02952082)

Address: CLEAN AIR LIMITED MILL STREET, FARNWORTH, BOLTON, BL4 7BH, ENGLAND

Status: Active

Incorporated: 25-Jul-1994

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: GARRY BUTTERWORTH ( DOB: Mar-1976   From: Nov-2014  )

Current Director: IAN JAMES HEATHERINGTON ( DOB: Jun-1964   From: Sep-2001  )

Current Director: WILLIAM RUSSELL PERROTT ( DOB: Aug-1972   From: Dec-2012  )

Current Director: NICOLA PERROTT ( DOB: Feb-1977   From: Oct-2015  )

Current Director: RICHARD GEORGE SHANKS ( DOB: Aug-1954   From: Oct-2015  )

Current Secretary: RICHARD GEORGE SHANKS (   From: Oct-2015  )

Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952   From: Jul-2004   To: Mar-2010  )

Resigned Director: JOHN ARTHUR BOULTON ( DOB: Dec-1955   From: Apr-2006   To: Mar-2011  )

Resigned Director: JAMES ARTHUR CHANT (   From: Jul-1994   To: Jan-1995  )

Resigned Director: WILLIAM KEITH COLLIER ( DOB: May-1938   From: Jul-1994   To: Apr-2006  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Jul-1994   To: Jul-1994  )

Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956   From: Apr-2006   To: Dec-2012  )

Resigned Director: DAVID STUART HURCOMB ( DOB: Jan-1964   From: Apr-2010   To: Sep-2010  )

Resigned Director: RICHARD LOWERY ( DOB: Apr-1952   From: Apr-2006   To: Jun-2011  )

Resigned Director: GRAHAM MACSPORRAN ( DOB: Feb-1947   From: Jul-2004   To: Dec-2005  )

Resigned Director: DAVID NORRIS ( DOB: Jul-1972   From: Jul-1994   To: Apr-2006  )

Resigned Director: MARGARET ELIZABETH PERROTT ( DOB: Apr-1940   From: Dec-2012   To: Oct-2015  )

Resigned Director: GRAHAM LAURENCE PERROTT ( DOB: Jan-1940   From: Dec-2012   To: Oct-2015  )

Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957   From: Sep-2010   To: Dec-2012  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Jul-1994   To: Jul-1994  )

Resigned Secretary: WILLIAM KEITH COLLIER ( DOB: May-1938   From: Jul-1994   To: Apr-2006  )

Resigned Secretary: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956   From: Apr-2006   To: Dec-2012  )

Resigned Secretary: GRAHAM MACSPORRAN ( DOB: Feb-1947   From: Jul-2004   To: Dec-2005  )

Resigned Secretary: MARGARET ELIZABETH PERROTT (   From: Dec-2012   To: Oct-2015  )

Persons of Significant Control:

Perrott Holdings Limited, 15 Falconwood Chase, Boothstown, Manchester, Greater Manchester, M28 1SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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