OpenCompanies

Clariva PLC

Company number
07911448
Status
Active - Proposal To Strike Off
Type
Public Limited Company
Incorporated
16 Jan 2012
Nature of business
Activities of head offices

Registered office

441 Gateford Road
Worksop
S81 7BN

Previous names

  • Bakery Products Holdings PLC (until 4 Jun 2014)

Officers

NameRoleAppointedResigned
HARRIS, Arthur Haldane Stuart Director 3 Dec 2015
HARRIS, Stuart Scott Director 1 Feb 2013
SUMNER, Bernard Michael Secretary 19 Jan 2012 19 Nov 2019
HARRIS, Jane Anne Director 1 Jan 2013 3 Dec 2015
HARRIS, Arthur Haldane Stuart Director 16 Jan 2012 31 Dec 2012
LITTLEWOOD, Andrew Martin Director 1 Feb 2012 11 May 2012
LITTLEWOOD, Andrew Martin Director 16 Jan 2012 11 May 2012
LITTLEWOOD, Andrew Secretary 16 Jan 2012 19 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr Arthur Haldane Harris Ownership Of Shares 50 To 75 Percent 16 Jan 2019
Mr Stuart Scott Harris Ownership Of Shares 25 To 50 Percent 16 Jan 2019

Accounts

Year ended Net assets Cash
31 Mar 2019 - -
31 Mar 2018 Dormant £50,000 £12,500
31 Mar 2017 Dormant £50,000 £12,500
31 Mar 2016 Dormant £50,000 £12,500
31 Mar 2015 Dormant £50,000 £12,500
31 Mar 2014 Dormant £50,000 £12,500
31 Mar 2013 Dormant £50,000 £12,500

Connections

Controls

Companies at the same address

Data