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R.S.Clare & Co.,Limited

00072349

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 STANHOPE STREET, LIVERPOOL, L8 5RQ
Incorporated 02/07/1902

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

19209
Other treatment of petroleum products (excluding petrochemicals manufacture)

Officers

Mr Robert Ian Shaw Meadows

director · Since 21/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Rupert Sinclair Higgin

director · Since 27/11/1997

SELF EMPLOYED

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Mattia Branca

director · Since 09/12/2015

MANAGER AT PRUDENTIAL REGULATION AUTHORI

ITALIAN · ENGLAND · Age 48

Mr David Charles Meadows

director · Since 27/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr James Thomas Tiernan

director · Since 23/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Rs Clare Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Stanhope Street, Liverpool, L8 5RQ

Reg: 13478052 · Companies House · Private Limited Company

Notified 15/12/2021