CLENAWARE SYSTEMS LIMITED
44 HUXLEY CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 6AB- Active
- Private Limited Company
- Company No. 07029596
- Last Updated: 01 Mar 2024
Company Profile
CLENAWARE SYSTEMS LIMITED was incorporated on Thursday, September 24, 2009 as a Private Limited Company with registered address in WELLINGBOROUGH. CLENAWARE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 20 days.
| Name | CLENAWARE SYSTEMS LIMITED |
|---|---|
| Company number | 07029596 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 HUXLEY CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6AB |
|---|---|
| Country Of Origin |
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 Garavan Nationality: Irish |
Dates: Saturday, September 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Andrew Harris Nationality: British |
Dates: Saturday, September 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLENAWARE SYSTEMS LIMITED | 24 Sep 2009 |
| HARRIS AND GARAVAN ENTERPRISES LTD | 01 Nov 2009 |