CLARIAN UK LTD
1ST FLOOR, 8-12, LONDON STREET, SOUTHPORT PR9 0UE- Active
- Private Limited Company
- Company No. 05435493
- Last Updated: 01 Mar 2024
Company Profile
CLARIAN UK LTD was incorporated on Tuesday, April 26, 2005 as a Private Limited Company with registered address in SOUTHPORT. CLARIAN UK LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 19 years 6 months and 15 days.
| Name | CLARIAN UK LTD |
|---|---|
| Company number | 05435493 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 8-12 LONDON STREET SOUTHPORT PR9 0UE |
|---|---|
| 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 |
|---|---|
| Thermal Hire Ltd London Street, PR9 0UE |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Roy Woodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
|
| Mrs Clare Susan Woodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against CLARIAN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLARIAN UK LTD | 26 Apr 2005 |