CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED
C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH B79 7UL- Active
- Private Limited Company
- Company No. 06180818
- Last Updated: 01 Mar 2024
Company Profile
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in TAMWORTH. CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 17 years 5 months and 27 days.
| Name | CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED |
|---|---|
| Company number | 06180818 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IPL PLASTICS (UK) LTD DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7UL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Finnegan Nationality: American |
Dates: Thursday, October 15, 2020 - Thursday, October 15, 2020
significant influence or control
|
| Mr Alan Walsh Nationality: Irish |
Dates: Thursday, October 15, 2020 - present
significant influence or control
|
| Mr Samuel Mencoff Nationality: American |
Dates: Thursday, October 15, 2020 - Thursday, October 15, 2020
significant influence or control
|
| One51 Es Leasing Limited Acornfield Road, Knowsley Industrial Park, L33 7UF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | 23 Mar 2007 |
| ROOFPEDAL LIMITED | 20 May 2008 |
| ONE51 ES PLASTICS (UK) LIMITED | 17 Oct 2008 |
| ONE51 ES (UK) LIMITED | 09 Jul 2010 |
| CLEARCIRCLE ENVIRONMENTAL LIMITED | 23 Feb 2011 |