Company Information for

CLEARBOX LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

08658406

Private Limited Company

Active

About Clearbox Ltd

CLEARBOX LIMITED was founded on 2013-08-20 and has its registered office in Salford. The organisation's status is listed as "Active". Clearbox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CLEARBOX LIMITED
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19

Filing Information

Company Number08658406
Date formed2013-08-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 00:20:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Graeme Bannerman Forbes Director MANAGING DIRECTOR 2013-08-20 ENGLAND
David Bernard Hodson Director CERTIFIED ACCOUNTANT 2016-01-22 ENGLAND
Claudio Veritiero Director GROUP STRATEGY AND CORPORATE DEVELOPMENT DIRECTOR 2016-01-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul William Barton Director 2013-08-23 2016-01-05
Matthew Armitage Company Secretary 2014-12-22 2015-07-16
Deborah Pamela Hamilton Company Secretary 2013-08-20 2014-09-22
Hugh Edward Earle Raven Director 2013-08-20 2014-06-19

Related Directorships for Graeme Bannerman Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Bannerman Forbes BOOMERANG YACHTS LTDDirector 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-04-05

Related Directorships for David Bernard Hodson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bernard Hodson KIER BUILD LIMITEDDirector 2016-06-09 CURRENT 1981-03-20 Active
David Bernard Hodson KIER CONSTRUCTION LIMITEDDirector 2016-01-26 CURRENT 1987-02-12 Active
David Bernard Hodson MOSS CONSTRUCTION SOUTHERN LIMITEDDirector 2014-12-16 CURRENT 1982-02-03 Liquidation
David Bernard Hodson MOSS CONSTRUCTION NORTHERN LIMITEDDirector 2014-12-16 CURRENT 1982-02-03 Liquidation