Menna Overview
Here’s a quick overview of R.S.CLARE & CO.,LIMITED 👀 — a Liverpool based business that started in 1902.
R.S.CLARE & CO.,LIMITED
- Company statusactive
- Company No00072349
- Age124 years Incorporated 2 July 1902
- Officers5
Address
8 Stanhope Street, Liverpool, L8 5RQ
R.S.CLARE & CO.,LIMITED is an active company incorporated on 2 July 1902 and based in Liverpool. The company was registered 124 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 31 Dec 2021
Memorandum Articles
4 Years Ago on 31 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 25 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANCA, Mattia | director | Jul 1978 | 09 Dec 2015 |
| HIGGIN, Rupert Sinclair | director | Aug 1964 | 27 Nov 1997 |
| MEADOWS, David Charles | director | Feb 1983 | 27 Jun 2019 |
| MEADOWS, Robert Ian Shaw | director | Feb 1946 | 01 Jan 1970 |
| TIERNAN, James | director | Jan 1978 | 23 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rs Clare Holdings Limited | 15 Dec 2021 |
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HIGGIN, Rupert Sinclair, MEADOWS, Robert Ian Shaw, CARMYLLIE, Jeffrey, CHAPPLE, Geraldine Anne, HOOSON, Helen Yvette, PAYNE, Leslie John, BARKER, Christopher Clifford Harding, BARTON, Charles Richard, PATTERSON, Noel John, RIDLEY, Michael Philip, SCOTT, Stephen David, VANN, Paul Adrian are mutual persons.
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VANN, Paul Adrian are mutual persons.
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PSS (UK)
MEADOWS, Robert Ian Shaw are mutual persons.
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CATALYST SCIENCE DISCOVERY CENTRE AND MUSEUM TRUST LIMITED
COLDWELL, Roy are mutual persons.
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Here’s a quick overview of R.S.CLARE & CO.,LIMITED 👀 — a Liverpool based business that started in 1902.