CLEARLY DRINKS EQUIPMENT LIMITED
RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND SR5 3JG- Active
- Private Limited Company
- Company No. 07750387
- Last Updated: 01 Mar 2024
Company Profile
CLEARLY DRINKS EQUIPMENT LIMITED was incorporated on Tuesday, August 23, 2011 as a Private Limited Company with registered address in SUNDERLAND. CLEARLY DRINKS EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 13 years and 29 days.
| Name | CLEARLY DRINKS EQUIPMENT LIMITED |
|---|---|
| Company number | 07750387 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE ROAD SUNDERLAND SR5 3JG |
|---|---|
| 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 |
|---|---|
| Mr Antony Victor Hawker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2017
significant influence or control
|
| Mr Martin Vincent Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2017
significant influence or control
|
| Clearly Drinks Group Limited Riverside Road, SR5 3JG |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARLY DRINKS EQUIPMENT LIMITED | 23 Aug 2011 |
| BOTTLING MACHINERY RENTALS LIMITED | 08 Jun 2015 |
| CBL EQUIPMENT LIMITED | 31 Aug 2016 |