CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
COMPANY NUMBER
04054612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
17/08/2000
(24 years and 4 months old)
WEBSITE
www.clearwayservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/08/2000
30/08/2000
CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED
DARTFORD
DA2 6QH
34 Copenhagen Road
Sutton Fields Industrial Estate
Hull
North Humberside
HU7 0XQ
Telephone: 887225
Fountain House
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2009 - Present (15 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
17/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | Richard Andrew Scully (929574540) has left the board |
| 14/06/2023 | Ian Quinlan (900252172) has left the board |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931001314) Appointed |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary Richard Andrew Scully (929574540) Appointed |
| 16/05/2022 | Sarita Kaur Bilkhu (929158613) has left the board |
| 21/01/2022 | Richard Andrew Scully (926930505) has left the board |
| 21/01/2022 | New Company Secretary Sarita Kaur Bilkhu (929158613) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Company Secretary Richard Andrew Scully (926930505) Appointed |
| 24/04/2020 | Geoffrey Keith Howard Mason (925808168) has left the board |
| 27/01/2020 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 27/01/2020 | David Martin Gratton (912567364) has left the board |
| 24/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Geoffrey Keith Howard Mason (925808168) Appointed |
| 09/04/2019 | Catrin Jones (923735479) has left the board |
| 05/04/2019 | Phillip Owen Sexton (911697752) has left the board |
| 06/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/09/2017 | Phillip Owen Sexton (918846758) has left the board |
| 01/09/2017 | New Company Secretary Catrin Jones (923735479) Appointed |
| 31/03/2017 | New Accounts filed |
| 13/12/2016 | Stacy Jane Clements (907257556) has left the board |
| 12/12/2016 | New Board Member Phillip Owen Sexton (911697752) Appointed |
| 12/12/2016 | New Board Member Ian Quinlan (900252172) Appointed |
| 12/12/2016 | New Board Member David Martin Gratton (912567364) Appointed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 21/09/2015 | Change in Reg. Office |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | Robert William Crook (907257560) has left the board |
| 13/06/2014 | New Company Secretary Phillip Owen Sexton (918846758) Appointed |
| 17/05/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
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