Company information:
Clearbox Limited (No: 08658406)
Address: 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 20-Aug-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: GIUSEPPE INCUTTI ( DOB: Dec-1970 From: Jul-2023 )
Current Director: PAUL ROBERT JACKSON ( DOB: Jun-1985 From: Jan-2021 )
Current Director: MATTHEW PETER PRICE ( DOB: Apr-1970 From: Jul-2023 )
Current Director: JAMES ANDREW SMITH ( DOB: Aug-1983 From: Jul-2023 )
Current Secretary: JAIME FOONG YI THAM ( From: Sep-2021 )
Resigned Director: PETER DAVID BANNER ( DOB: Feb-1967 From: Jan-2021 To: Mar-2024 )
Resigned Director: PAUL WILLIAM BARTON ( DOB: Aug-1964 From: Aug-2013 To: Jan-2016 )
Resigned Director: PAUL WILLIAM BARTON ( DOB: Aug-1964 From: Jan-2021 To: Jul-2021 )
Resigned Director: PHILIP IAN FITZMORRIS ( DOB: Jan-1964 From: Aug-2019 To: Sep-2021 )
Resigned Director: GRAEME BANNERMAN FORBES ( DOB: Jun-1961 From: Aug-2013 To: Nov-2022 )
Resigned Director: DAVID BERNARD HODSON ( DOB: Sep-1956 From: Jan-2016 To: Mar-2020 )
Resigned Director: PAUL ROBERT JACKSON ( DOB: Jun-1985 From: Jan-2021 To: Jul-2023 )
Resigned Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Aug-2013 To: Jun-2014 )
Resigned Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Aug-2013 To: Jun-2014 )
Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Jan-2016 To: Aug-2019 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Aug-2013 To: Sep-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Feb-2020 To: Sep-2021 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Persons of Significant Control:
Kier Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)