Clean Air Limited in Farnworth BOLTON

Clean Air Limited BOLTON

Founded in 1994, Clean Air, classified under reg no. 02952082 is an active company. Currently registered at Clean Air Limited Mill Street BL4 7BH, Bolton the company has been in the business for thirty years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 5 directors in the the firm, namely Nicola P., Richard S. and Garry B. and others. In addition one secretary - Richard S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clean Air Limited Address / Contact

Office Address	Clean Air Limited Mill Street
Office Address2	Farnworth
Town	Bolton
Post code	BL4 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02952082
Date of Incorporation	Mon, 25th Jul 1994
Industry	Other manufacturing n.e.c.
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Nicola P.

Position: Director

Appointed: 30 October 2015

Richard S.

Position: Director

Appointed: 30 October 2015

Richard S.

Position: Secretary

Appointed: 30 October 2015

Garry B.

Position: Director

Appointed: 01 November 2014

William P.

Position: Director

Appointed: 04 December 2012

Ian H.

Position: Director

Appointed: 01 September 2001

Graham P.

Position: Director

Appointed: 04 December 2012

Resigned: 30 October 2015

Margaret P.

Position: Director

Appointed: 04 December 2012

Resigned: 30 October 2015

Margaret P.

Position: Secretary

Appointed: 04 December 2012

Resigned: 30 October 2015

Eric P.

Position: Director

Appointed: 06 September 2010

Resigned: 04 December 2012

David H.

Position: Director

Appointed: 01 April 2010

Resigned: 17 September 2010

John B.

Position: Director

Appointed: 25 April 2006

Resigned: 31 March 2011

Grant F.

Position: Director

Appointed: 25 April 2006

Resigned: 04 December 2012

Grant F.

Position: Secretary

Appointed: 25 April 2006

Resigned: 04 December 2012

Richard L.

Position: Director

Appointed: 25 April 2006

Resigned: 30 June 2011

Graham M.

Position: Secretary

Appointed: 14 July 2004

Resigned: 31 December 2005

Hew B.

Position: Director

Appointed: 14 July 2004

Resigned: 31 March 2010

Graham M.

Position: Director

Appointed: 14 July 2004

Resigned: 31 December 2005

James C.

Position: Director

Appointed: 26 July 1994

Resigned: 11 January 1995

David N.

Position: Director

Appointed: 26 July 1994

Resigned: 28 April 2006

William C.

Position: Director

Appointed: 26 July 1994

Resigned: 28 April 2006

William C.

Position: Secretary

Appointed: 26 July 1994

Resigned: 28 April 2006

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 25 July 1994

Resigned: 26 July 1994

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 25 July 1994

Resigned: 26 July 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Perrott Holdings Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perrott Holdings Limited

15 Falconwood Chase, Boothstown, Manchester, Greater Manchester, M28 1SG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09825642
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 1st, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 19th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 6th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 18th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 10th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2015 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 3rd, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st October 2014 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 3rd, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st October 2013 filed on: 5th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st October 2012 filed on: 10th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st October 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 6th, May 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 19th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 19th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th January 2003	annual return
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th January 2002	annual return
AA	Small company accounts made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 7th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th January 1999 with complete member list filed on: 12th, January 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/01/99	annual return
363s	Annual return drawn up to 12th January 1999 with complete member list filed on: 12th, January 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/01/99	annual return
AA	Small company accounts made up to 31st December 1997 filed on: 8th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 8th, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th January 1998 with complete member list filed on: 15th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th January 1998 with complete member list filed on: 15th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th August 1997 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th August 1997 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th September 1996 with complete member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th September 1996 with complete member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 13th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 13th, June 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 19th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 19th, October 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th August 1995 with complete member list filed on: 16th, August 1995	annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return drawn up to 16th August 1995 with complete member list filed on: 16th, August 1995	annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
224	Accounting reference date notified as 30/09 filed on: 20th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 20th, March 1995	accounts	Free Download (1 page)

Clean Air Limited BOLTON

Clean Air Limited Address / Contact

Company Information / Profile

Company staff

Nicola P.

Richard S.

Richard S.

Garry B.

William P.

Ian H.

Graham P.

Margaret P.

Margaret P.

Eric P.

David H.

John B.

Grant F.

Grant F.

Richard L.

Graham M.

Hew B.

Graham M.

James C.

David N.

William C.

William C.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company filings

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