Clover Group International Limited

General information

Name:

Clover Group International Ltd

Office Address:

Unit F Fairwater Drive TW17 8EB Shepperton

Number: 02840067

Incorporation date: 1993-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clover Group International Limited is officially located at Shepperton at Unit F. Anyone can find this business using the zip code - TW17 8EB. Clover Group International's founding dates back to year 1993. The company is registered under the number 02840067 and their current status is active. It is recognized under the name of Clover Group International Limited. It should be noted that it also operated as The Clover Shipping Company until the company name was changed four years from now. This business's SIC code is 52290 which stands for Other transportation support activities. Its most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-07-28.

The Clover Shipping Company Limited is a small-sized vehicle operator with the licence number OK1122525. The firm has one transport operating centre in the country. In their subsidiary in Weybridge on Vickers Drive North, 2 machines and 2 trailers are available.

Andrew L., Oliver W., Arin L. and 4 other directors who might be found below are listed as company's directors and have been cooperating as the Management Board for 6 years. Additionally, the director's tasks are constantly supported by a secretary - Katrina L., who was chosen by this business in 2018.

  • Previous company's names
  • Clover Group International Limited 2020-01-31
  • The Clover Shipping Company Limited 1993-07-28

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 22 November 2018

Latest update: 28 January 2024

Oliver W.

Role: Director

Appointed: 22 November 2018

Latest update: 28 January 2024

Arin L.

Role: Director

Appointed: 22 November 2018

Latest update: 28 January 2024

Katrina L.

Role: Secretary

Appointed: 31 March 2018

Latest update: 28 January 2024

John L.

Role: Director

Appointed: 16 November 2015

Latest update: 28 January 2024

Paul L.

Role: Director

Appointed: 01 November 2011

Latest update: 28 January 2024

Colin C.

Role: Director

Appointed: 01 August 2002

Latest update: 28 January 2024

Bernard L.

Role: Director

Appointed: 19 August 1993

Latest update: 28 January 2024

Pirlanta L.

Role: Secretary

Appointed: 19 August 1993

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: W3l Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Robin Hood Lane, SM1 2SW and was registered as a PSC under the registration number 10535647.

W3l Limited
Address: 5 Robin Hood Lane, Sutton, SM1 2SW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies,
Registration number 10535647
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin C.
Notified on 18 July 2018
Ceased on 22 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernard L.
Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pirlanta L.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company Vehicle Operator Data

Unit A302

Address

Vickers Drive North , Brooklands Industrial Park

City

Weybridge

Postal code

KT13 0YU

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
30
Company Age

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