About

Registered Number: 02952082
Date of Incorporation: 25/07/1994 (27 years ago)
Company Status: Active
Registered Address: Clean Air Limited Mill Street, Farnworth, Bolton, BL4 7BH,

 

Clean Air Ltd was registered on 25 July 1994 and has its registered office in Bolton. We don't currently know the number of employees at this business. There are 8 directors listed as Shanks, Richard George, Butterworth, Garry, Heatherington, Ian James, Perrott, Margaret Elizabeth, Chant, James Arthur, Collier, William Keith, Hurcomb, David Stuart, Norris, David for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Garry 01 November 2014 - 1
HEATHERINGTON, Ian James 01 September 2001 - 1
CHANT, James Arthur 26 July 1994 11 January 1995 1
COLLIER, William Keith 26 July 1994 28 April 2006 1
HURCOMB, David Stuart 01 April 2010 17 September 2010 1
NORRIS, David 26 July 1994 28 April 2006 1
Secretary Name Appointed Resigned Total Appointments
SHANKS, Richard George 30 October 2015 - 1
PERROTT, Margaret Elizabeth 04 December 2012 30 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AD01 - Change of registered office address 30 November 2015
AD01 - Change of registered office address 25 November 2015
AP03 - Appointment of secretary 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM02 - Termination of appointment of secretary 03 November 2015
MR04 - N/A 31 October 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 03 January 2015
AP01 - Appointment of director 06 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 08 January 2013
MISC - Miscellaneous document 19 December 2012
MISC - Miscellaneous document 18 December 2012
AP01 - Appointment of director 17 December 2012
AP01 - Appointment of director 17 December 2012
AP01 - Appointment of director 17 December 2012
AP03 - Appointment of secretary 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
AD01 - Change of registered office address 12 December 2012
AA01 - Change of accounting reference date 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
MG01 - Particulars of a mortgage or charge 11 December 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 24 January 2012
TM01 - Termination of appointment of director 04 August 2011
AA - Annual Accounts 04 July 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 14 March 2011
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 04 October 2010
AA - Annual Accounts 03 June 2010
AP01 - Appointment of director 12 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
TM01 - Termination of appointment of director 23 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 09 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2007
353 - Register of members 09 January 2007
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 07 July 2005
287 - Change in situation or address of Registered Office 22 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
363s - Annual Return 07 January 2005
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 28 July 2004
AUD - Auditor's letter of resignation 28 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
AA - Annual Accounts 23 July 2004
395 - Particulars of a mortgage or charge 21 July 2004
363s - Annual Return 30 January 2004
AAMD - Amended Accounts 31 October 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 14 January 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 07 April 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 15 January 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 13 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1995
363s - Annual Return 16 August 1995
287 - Change in situation or address of Registered Office 13 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1995
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
287 - Change in situation or address of Registered Office 10 August 1994
NEWINC - New incorporation documents 25 July 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2012 Fully Satisfied

N/A

Debenture 28 April 2010 Fully Satisfied

N/A

Debenture 14 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.