BizStats
You are here: bizstats.co.uk > a-z index > C list > CL list > CLA list > CLAY list

Clay Colliery Company Limited LONDON

Clay Colliery Company started in year 1987 as Private Limited Company with registration number 02186293. The Clay Colliery Company company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since Friday 17th April 1998 Clay Colliery Company Limited is no longer carrying the name Wrekin Coal Company.

Currently there are 2 directors in the the company, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clay Colliery Company Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02186293
Date of Incorporation Mon, 2nd Nov 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Elaine A.

Position: Secretary

Appointed: 12 August 2014

Resigned: 30 November 2021

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 12 August 2014

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 31 August 1998

Resigned: 02 January 2003

John K.

Position: Director

Appointed: 05 November 1997

Resigned: 31 December 2008

Edouard D.

Position: Director

Appointed: 05 November 1997

Resigned: 17 February 2000

Christopher H.

Position: Secretary

Appointed: 18 August 1995

Resigned: 31 August 1998

Shaun B.

Position: Director

Appointed: 24 February 1995

Resigned: 20 November 1997

Robert B.

Position: Director

Appointed: 30 July 1993

Resigned: 17 February 2000

Patrick S.

Position: Director

Appointed: 17 February 1993

Resigned: 18 August 1995

Niall C.

Position: Director

Appointed: 17 February 1993

Resigned: 24 February 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Onyx Land Technologies Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Onyx Land Technologies Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01655718
Notified on 30 June 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Wrekin Coal Company April 17, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.