Founded in 2013, Clear Business Water, classified under reg no. SC444366 is an active company. Currently registered at One Rutherglen Links Rutherglen Links Business Park G73 1DF, Glasgow the company has been in the business for 11 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
At the moment there are 4 directors in the the company, namely Jonathan P., Georgina L. and Lee H. and others. In addition one secretary - Gillian H. - is with the firm. At the moment 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.
Office Address | One Rutherglen Links Rutherglen Links Business Park |
Office Address2 | Rutherglen |
Town | Glasgow |
Post code | G73 1DF |
Country of origin | United Kingdom |
Registration Number | SC444366 |
Date of Incorporation | Wed, 6th Mar 2013 |
Industry | Water collection, treatment and supply |
End of financial Year | 30th April |
Company age | 11 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
Last confirmation statement dated | Mon, 6th Mar 2023 |
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Verastar Limited from Sale, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Ares Management Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Verastar Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Verastar Limited
No. 1 Dovecote Old Hall Road, Sale, M33 2GS, England
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | England |
Place registered | Register Of England And Wales |
Registration number | 03667643 |
Notified on | 21 January 2020 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ares Management Limited
C/O Tmf Group 8th Floor 20 Farringdon Street, London, EC4A 4AB, England
Legal authority | The Laws Of England And Wales |
Legal form | Private Limited Company |
Notified on | 21 January 2020 |
Nature of control: |
75,01-100% shares |
Verastar Limited
No. 1 Dovecote, Old Hall Road, Sale Old Hall Road, Sale, M33 2GS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 3667643 |
Notified on | 6 April 2016 |
Ceased on | 21 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2024-03-11 filed on: 13th, March 2024 |
officers | Free Download (2 pages) |
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