CLEAN AIR TECHNOLOGIES LIMITED
EPSILON HOUSE - SUITE 4 CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER ME2 4HU- Active
- Private Limited Company
- Company No. 03500241
- Last Updated: 01 Mar 2024
Company Profile
CLEAN AIR TECHNOLOGIES LIMITED was incorporated on Wednesday, January 28, 1998 as a Private Limited Company with registered address in ROCHESTER. CLEAN AIR TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 27 years and 26 days.
| Name | CLEAN AIR TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03500241 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE - SUITE 4 CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Tss Uk Holdings Limited St Peter's Square, M2 3DE |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendon Paul Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter John Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAN AIR TECHNOLOGIES LIMITED | 28 Jan 1998 |