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Clearly Drinks Properties Limited (No: 10076850)

Address: RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG, ENGLAND

Status: Active

Incorporated: 22-Mar-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

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: Sep-2016   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: 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: Sep-2016   To: Dec-2018  )

Resigned Director: KEITH JAMES WARD ( DOB: Nov-1953   From: Mar-2016   To: Sep-2016  )

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)

Mr Anthony Victor Hawker, 10 Fyfe Grove, Baildon, Shipley, BD17 6DN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-29)

Mr Martin Vincent Thornton, 10 Fyfe Grove, Baildon, Shipley, BD17 6DN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-29)

Company Accounts Summary (£)

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