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Clearpower Limited (No: 06247523)

Address: YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD, UNITED KINGDOM

Status: Active

Incorporated: 15-May-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: PAUL ANDREW BOULTON ( DOB: Feb-1968   From: Sep-2019  )

Current Director: TIMOTHY MICHAEL STEPHEN CARNEY ( DOB: Mar-1968   From: Aug-2023  )

Current Director: NICHOLAS AARON FROST ( DOB: Nov-1983   From: Aug-2023  )

Current Director: NICHOLAS AARON FROST ( DOB: Nov-1983   From: Aug-2023  )

Resigned Director: CLAIRE LOUISE BAILEY ( DOB: Aug-1968   From: Jun-2013   To: Dec-2015  )

Resigned Director: SUSAN BUHAGIAR ( DOB: Jun-1960   From: May-2007   To: Jul-2007  )

Resigned Director: MARTIN JOHN COLL ( DOB: Feb-1983   From: Nov-2017   To: Jun-2023  )

Resigned Director: DUNCAN STUART ELDRIDGE (   From: Jun-2013   To: Oct-2017  )

Resigned Director: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963   From: Mar-2017   To: Nov-2017  )

Resigned Director: DONALD MICHAEL KLAS (   From: Jan-2008   To: Apr-2013  )

Resigned Director: MARK TIMOTHY LEJMAN ( DOB: Oct-1956   From: Oct-2007   To: Jan-2008  )

Resigned Director: MICHAEL ANTHONY LINTON (   From: Jul-2007   To: Jun-2013  )

Resigned Director: ROGER TERRENCE ARTHUR MEDWELL (   From: Jul-2007   To: Jun-2013  )

Resigned Director: SIMON DAVID PICKIN ( DOB: Jan-1966   From: Oct-2017   To: Sep-2019  )

Resigned Director: ANDREW COLIN RILEY ( DOB: Jul-1967   From: Jul-2007   To: Mar-2017  )

Resigned Director: BALJIT SINGH SHERGILL (   From: Jul-2007   To: Apr-2012  )

Resigned Secretary: SONJA ARSENIC (   From: Sep-2022   To: Jun-2023  )

Resigned Secretary: CLAIRE LOUISE BAILEY (   From: Jun-2013   To: Dec-2015  )

Resigned Secretary: PAUL BOULTON (   From: Dec-2015   To: Sep-2019  )

Resigned Secretary: BRYAN BUHAGIAR (   From: May-2007   To: Jul-2007  )

Resigned Secretary: MICHAEL ANTHONY LINTON (   From: Jul-2007   To: Jun-2013  )

Resigned Secretary: STEPHANIE HELEN MACKIE (   From: Apr-2020   To: Jul-2022  )

Resigned Secretary: CARL JONAS SJOGREN (   From: Sep-2019   To: Apr-2020  )

Persons of Significant Control:

Morgan Advanced Materials Plc, York House Sheet Street, Windsor, SL4 1DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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