CLERE ELECTRONICS LIMITED
2 OLD BATH ROAD, NEWBURY RG14 1QL- Dissolved
- Private Limited Company
- Company No. 02524450
- Last Updated: 26 Jun 2021
Company Profile
CLERE ELECTRONICS LIMITED was incorporated on Monday, July 23, 1990 as a Private Limited Company with registered address in NEWBURY. CLERE ELECTRONICS LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 30 years 6 months and 3 days.
| Name | CLERE ELECTRONICS LIMITED |
|---|---|
| Company number | 02524450 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1990 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin John Clarke Nationality: British |
Dates: Sunday, July 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stephen Clarke Nationality: British |
Dates: Sunday, July 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Beresford Clarke Nationality: British |
Dates: Sunday, July 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jane Beresford-Clarke Nationality: British |
Dates: Sunday, July 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 July 2019 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CLERE ELECTRONICS LIMITED | 23 Jul 1990 |
| CLERE ELECTRONIC AGENTS LIMITED | 02 Jun 2015 |