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Jméno	Clearly Drinks Equipment LTD
Adresa	Riverside Road Sunderland SR5 3JG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. červen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. květen 2017
Company Register Name	Clearly Drinks Equipment Limited
Company Register Address	4 Beacon Road Sunderland M17 1AF
Company No.	07750387 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	CBL Equipment Limited Bottling Machinery Rentals Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Clearly Drinks Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09314974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawker, Antony Victor Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2017 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Thornton, Martin Vincent Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2017 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Chadha, Sandeep Singh Manchester, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Suzanne Gwendoline Manchester, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Conolly, Claire Helen Manchester, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 21/06/2024 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, Ian Manchester, United Kingdom Status: Ceased Notified: 29/10/2019 Ceased: 21/06/2024 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howard, Michael Alan Manchester, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 21/06/2024 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

O'Driscoll, Finian James Sunderland, England Status: Ceased Notified: 30/03/2017 Ceased: 29/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Stirling, Colin Robert Manchester, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 21/06/2024 Date of Birth: 03/1965 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

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Clearly Drinks Equipment LTD

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Persons with Significant Control (3)

Officers (7)