R.S.CLARE & CO.,LIMITED
Active - Accounts Filed
General Information
NAME
R.S.CLARE & CO.,LIMITED
COMPANY NUMBER
00072349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
02/07/1902
(122 years and 5 months old)
WEBSITE
www.rsclare.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L8 5RQ
Telephone: 01517092902
TPS: No
8-14 Stanhope Street
Liverpool
Merseyside
L8 5RQ
Telephone: 7092902
9 Bernham Crescent
Stonehaven
Kincardineshire
AB39 2WQ
Recors Lane
Pentre
Deeside
Clwyd
CH5 3NN
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 |
|---|---|---|
| R.S.CLARE & CO.,LIMITED | Active - Accounts Filed | View Report |
| BECHEM (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R.S.CLARE & CO.,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 R.S.CLARE & CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.S.CLARE & CO.,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 |
|---|---|---|---|---|
|
21/06/1991 - Present (33 years and 5 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
27/11/1997 - Present (27years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.S.CLARE & CO.,LIMITED | Active - Accounts Filed | View Report |
| BECHEM (UK) LIMITED | Non-Trading | View Report |
| BECHEM (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | Roy Coldwell (907120991) has left the board |
| 06/01/2022 | Paul Adrian Vann (909267403) has left the board |
| 30/09/2021 | New Board Member James Tiernan (928773994) Appointed |
| 17/09/2021 | Neville Leslie Biddle (901316552) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Stephen David Scott (901212435) has left the board |
| 25/09/2019 | New Board Member David Charles Meadows (926267347) Appointed |
| 02/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Board Member Paul Adrian Vann (909267403) Appointed |
| 23/02/2016 | New Board Member Mattia Branca (920532167) Appointed |
| 23/02/2016 | New Board Member Mattia Branca (920532167) Appointed |
| 17/02/2016 | Roy Coldwell (920494821) has left the board |
| 17/02/2016 | New Board Member Roy Coldwell (907120991) Appointed |
| 17/02/2016 | Roy Coldwell (920494821) has left the board |
| 17/02/2016 | New Board Member Roy Coldwell (907120991) Appointed |
| 10/02/2016 | New Board Member Roy Coldwell (920494821) Appointed |
| 10/02/2016 | New Board Member Roy Coldwell (920494821) Appointed |
| 25/11/2015 | Nicola Claire Cooper (920100734) has left the board |
| 18/09/2015 | New Company Secretary Nicola Claire Cooper (920100734) Appointed |
| 18/09/2015 | Geraldine Anne Chapple (909430068) has left the board |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | Noel John Patterson (916681788) has left the board |
| 30/06/2015 | New Accounts filed |
| 12/05/2015 | Change in Reg. Office |
| 02/07/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 11/06/2013 | Rosemary Anne Heaney (906646140) has left the board |
| 03/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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