CLEARMARK SOLUTIONS 2010 LIMITED
NOTTINGHAM CLEARMARK SOLUTIONS LIMITED CASTLEGATE 199 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DP

Company number 04249374
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address OLYMPIC HOUSE WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Dave Bradbury on 27 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CLEARMARK SOLUTIONS 2010 LIMITED are www.clearmarksolutions2010.co.uk, and www.clearmark-solutions-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hucknall Rail Station is 3.5 miles; to Langley Mill Rail Station is 4.7 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearmark Solutions 2010 Limited is a Private Limited Company. The company registration number is 04249374. Clearmark Solutions 2010 Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Clearmark Solutions 2010 Limited is Olympic House Willow Drive Annesley Nottingham Ng15 0dp. . SIMPSON, Christopher Philip is a Secretary of the company. BRADBURY, Dave is a Director of the company. GENT, Christopher is a Director of the company. SIMPSON, Christopher Philip is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMPSON, Christopher Philip
Appointed Date: 05 September 2001
Director
BRADBURY, Dave
Appointed Date: 05 September 2001
65 years old
Director
GENT, Christopher
Appointed Date: 07 January 2002
66 years old
Director
SIMPSON, Christopher Philip
Appointed Date: 05 September 2001
64 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 10 July 2001
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 05 September 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Mr Dave Bradbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Gent
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Philip Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARMARK SOLUTIONS 2010 LIMITED Events

27 Sep 2016
Director's details changed for Mr Dave Bradbury on 27 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,000
...
... and 44 more events
20 Sep 2001
Secretary resigned
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
New director appointed
28 Aug 2001
Company name changed castlegate 199 LIMITED\certificate issued on 28/08/01
10 Jul 2001
Incorporation

CLEARMARK SOLUTIONS 2010 LIMITED Charges

20 August 2004
Charge of deposit
Delivered: 27 August 2004
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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