R.s.clare & Co.,limited in LIVERPOOL

R.s.clare & Co.,limited LIVERPOOL

Founded in 1902, R.s.clare &, classified under reg no. 00072349 is an active company. Currently registered at 8 Stanhope Street L8 5RQ, Liverpool the company has been in the business for 122 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely James T., David M. and Mattia B. and others. Of them, Robert M. has been with the company the longest, being appointed on 21 June 1991 and James T. has been with the company for the least time - from 23 September 2021. 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.

R.s.clare & Co.,limited Address / Contact

Office Address	8 Stanhope Street
Town	Liverpool
Post code	L8 5RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00072349
Date of Incorporation	Wed, 2nd Jul 1902
Industry	Other treatment of petroleum products (excluding petrochemicals manufacture)
End of financial Year	31st December
Company age	122 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

James T.

Position: Director

Appointed: 23 September 2021

David M.

Position: Director

Appointed: 27 June 2019

Mattia B.

Position: Director

Appointed: 09 December 2015

Rupert H.

Position: Director

Appointed: 27 November 1997

Robert M.

Position: Director

Appointed: 21 June 1991

Neville B.

Position: Director

Resigned: 29 June 2021

Paul V.

Position: Director

Appointed: 03 May 2016

Resigned: 31 December 2021

Roy C.

Position: Director

Appointed: 09 December 2015

Resigned: 31 December 2021

Nicola C.

Position: Secretary

Appointed: 01 September 2015

Resigned: 04 November 2015

Noel P.

Position: Director

Appointed: 02 January 2012

Resigned: 11 June 2015

Geraldine C.

Position: Secretary

Appointed: 20 April 2007

Resigned: 31 August 2015

Leslie P.

Position: Secretary

Appointed: 14 September 2005

Resigned: 20 April 2007

Leslie P.

Position: Director

Appointed: 14 September 2005

Resigned: 20 April 2007

Geraldine C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 14 September 2005

Helen H.

Position: Director

Appointed: 07 June 2000

Resigned: 24 March 2005

Helen H.

Position: Secretary

Appointed: 01 February 2000

Resigned: 24 March 2005

Rosemary H.

Position: Director

Appointed: 10 August 1999

Resigned: 31 May 2013

Paul G.

Position: Secretary

Appointed: 05 February 1998

Resigned: 12 August 1999

Stephen S.

Position: Director

Appointed: 05 February 1998

Resigned: 27 June 2019

Said A.

Position: Director

Appointed: 01 November 1997

Resigned: 31 December 1999

Orde W.

Position: Director

Appointed: 16 February 1996

Resigned: 10 October 1997

Michael B.

Position: Director

Appointed: 21 June 1991

Resigned: 16 November 1995

Christopher B.

Position: Director

Appointed: 21 June 1991

Resigned: 10 August 1999

Jeffrey C.

Position: Director

Appointed: 21 June 1991

Resigned: 19 January 1998

Michael R.

Position: Director

Appointed: 21 June 1991

Resigned: 31 December 1996

Charles B.

Position: Director

Appointed: 21 June 1991

Resigned: 02 December 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Rs Clare Holdings Limited from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rs Clare Holdings Limited

8 Stanhope Street, Liverpool, L8 5RQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13478052
Notified on	15 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, July 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 22nd, July 2021	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 17th, July 2020	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 6th, June 2018	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 7th, July 2017	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 22nd, May 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 28th, May 2013	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 17th, June 2010	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 11th, May 2009	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, April 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, April 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, July 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, July 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, August 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 31st, August 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, October 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 14th, July 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-12-31 filed on: 14th, July 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, July 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, July 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 16th, July 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 1995-12-31 filed on: 16th, July 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 17th, July 1995	accounts
AA	Full group accounts made up to 1994-12-31 filed on: 17th, July 1995	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 18th, July 1994	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 18th, July 1994	accounts
AA	Medium company accounts made up to 1990-12-31 filed on: 17th, July 1991	accounts
AA	Medium company accounts made up to 1990-12-31 filed on: 17th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 13th, August 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 13th, August 1990	accounts
AA	Full group accounts made up to 1988-12-31 filed on: 16th, August 1989	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 16th, August 1989	accounts
AA	Full group accounts made up to 1987-12-31 filed on: 19th, August 1988	accounts	Free Download
AA	Full group accounts made up to 1987-12-31 filed on: 19th, August 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 20th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 20th, September 1987	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 2nd, August 1986	accounts	Free Download
AA	Group of companies' accounts made up to 1985-12-31 filed on: 2nd, August 1986	accounts

R.s.clare & Co.,limited LIVERPOOL

R.s.clare & Co.,limited Address / Contact

Company Information / Profile

Company staff

James T.

David M.

Mattia B.

Rupert H.

Robert M.

Neville B.

Paul V.

Roy C.

Nicola C.

Noel P.

Geraldine C.

Leslie P.

Leslie P.

Geraldine C.

Helen H.

Helen H.

Rosemary H.

Paul G.

Stephen S.

Said A.

Orde W.

Michael B.

Christopher B.

Jeffrey C.

Michael R.

Charles B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us