R.S.CLARE & CO.,LIMITED

active Company number 00072349

Private Limited by Shares · Incorporated on 2nd Jul 1902

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SIC code: 19209
Registered office: Liverpool, L8 5RQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

R.S.CLARE & CO.,LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 2nd Jul 1902 and is currently showing its status as 'Active'. The company's stated activity is Other treatment of petroleum products (excluding petrochemicals manufacture).

5 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mattia Branca	Director	9th Dec 2015	This company	Italian	View profile
Rupert Higgin	Director	27th Nov 1997		British	View profile
David Meadows	Director	27th Jun 2019		British	View profile
Robert Meadows	Director	Unknown		British	View profile
James Tiernan	Director	23rd Sep 2021		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
RS CLARE HOLDINGS LIMITED	13478052	25th Jun 2021	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 1902
Company type: Private Limited by Shares
SIC code: 19209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jul 1902 Company incorporated
16th Nov 1995 Michael Barton resigned as Director
16th Feb 1996 Orde Wingate appointed as Director
31st Dec 1996 Michael Ridley resigned as Director
10th Oct 1997 Orde Wingate resigned as Director
1st Nov 1997 Said Amiri appointed as Director
27th Nov 1997 Rupert Higgin appointed as Director
2nd Dec 1997 Charles Barton resigned as Director
19th Jan 1998 Jeffrey Carmyllie resigned as Director
19th Jan 1998 Jeffrey Carmyllie resigned as Secretary
5th Feb 1998 Stephen Scott appointed as Director
5th Feb 1998 Paul Grogan appointed as Secretary
10th Aug 1999 Christopher Barker resigned as Director
10th Aug 1999 Rosemary Heaney appointed as Director
12th Aug 1999 Paul Grogan resigned as Secretary
31st Dec 1999 Said Amiri resigned as Director
1st Feb 2000 Helen Hooson appointed as Secretary
7th Jun 2000 Helen Hooson appointed as Director
24th Mar 2005 Helen Hooson resigned as Director
24th Mar 2005 Helen Hooson resigned as Secretary
24th Mar 2005 Geraldine Chapple appointed as Secretary
14th Sep 2005 Leslie Payne appointed as Director
14th Sep 2005 Leslie Payne appointed as Secretary
14th Sep 2005 Geraldine Chapple resigned as Secretary
20th Apr 2007 Leslie Payne resigned as Director
20th Apr 2007 Leslie Payne resigned as Secretary
20th Apr 2007 Geraldine Chapple appointed as Secretary
2nd Jan 2012 Noel Patterson appointed as Director
31st May 2013 Rosemary Heaney resigned as Director
11th Jun 2015 Noel Patterson resigned as Director
31st Aug 2015 Geraldine Chapple resigned as Secretary
1st Sep 2015 Nicola Cooper appointed as Secretary
4th Nov 2015 Nicola Cooper resigned as Secretary
9th Dec 2015 Mattia Branca appointed as Director
9th Dec 2015 Roy Coldwell appointed as Director
3rd May 2016 Paul Vann appointed as Director
27th Jun 2019 Stephen Scott resigned as Director
27th Jun 2019 David Meadows appointed as Director
29th Jun 2021 Neville Biddle resigned as Director
23rd Sep 2021 James Tiernan appointed as Director
31st Dec 2021 Roy Coldwell resigned as Director
31st Dec 2021 Paul Vann resigned as Director
6th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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