Company information:
Clearly Drinks Brands Limited (No: 08276521)
Address: RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG, ENGLAND
Status: Active
Incorporated: 11-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: CLAIRE HELEN CONOLLY ( DOB: Aug-1975 From: Sep-2021 )
Current Director: IAN FORRESTER ( DOB: Aug-1970 From: Oct-2019 )
Current Director: IAN FORRESTER ( DOB: Aug-1970 From: Oct-2019 )
Current Director: MICHAEL ALAN HOWARD ( DOB: Aug-1969 From: Apr-2018 )
Current Director: MICHAEL ALAN HOWARD ( DOB: Aug-1969 From: Apr-2018 )
Current Director: MARCUS SEAN WILGRESS HUDSON ( DOB: Feb-1971 From: Oct-2019 )
Current Director: COLIN ROBERT STIRLING ( DOB: Mar-1965 From: Jun-2021 )
Resigned Director: ANTONY VICTOR HAWKER ( DOB: May-1960 From: Nov-2012 To: Mar-2017 )
Resigned Director: GEOFFREY MARK HODGSON ( DOB: Jun-1961 From: Feb-2019 To: May-2021 )
Resigned Director: MARCUS SEAN WILGRESS HUDSON ( DOB: Feb-1971 From: Oct-2019 To: Dec-2022 )
Resigned Director: MAURICE NEWTON ( DOB: Sep-1965 From: Dec-2015 To: Mar-2017 )
Resigned Director: FINIAN JAMES O'DRISCOLL ( DOB: Oct-1970 From: Mar-2017 To: Jan-2019 )
Resigned Director: DAMIAN JON STEVENSON ( DOB: Mar-1967 From: Feb-2019 To: Apr-2019 )
Resigned Director: MARTIN VINCENT THORNTON ( DOB: Jul-1954 From: Dec-2015 To: Dec-2018 )
Resigned Secretary: PALMERSTON SECRETARIES LIMITED ( From: Nov-2012 To: Mar-2017 )
Persons of Significant Control:
Clearly Drinks Group Limited, Riverside Industrial Estate Riverside Road, Sunderland, SR5 3JG, 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)