CLEARLY SECURE ENTERPRISES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 06834854
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN to 27 st. Cuthberts Street Bedford MK40 3JG on 13 October 2016. The most likely internet sites of CLEARLY SECURE ENTERPRISES LIMITED are www.clearlysecureenterprises.co.uk, and www.clearly-secure-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearly Secure Enterprises Limited is a Private Limited Company. The company registration number is 06834854. Clearly Secure Enterprises Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Clearly Secure Enterprises Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . MELVILLE, Christine Andrea is a Secretary of the company. MELVILLE, Guthrie Lundie is a Director of the company. Secretary YOUNG, Carole has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director MELVILLE, Stephen has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MELVILLE, Christine Andrea
Appointed Date: 08 May 2012
Director
MELVILLE, Guthrie Lundie
Appointed Date: 08 April 2012
74 years old

Resigned Directors

Secretary
YOUNG, Carole
Resigned: 08 May 2012
Appointed Date: 03 March 2009
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 03 March 2009
Appointed Date: 03 March 2009
Director
MELVILLE, Stephen
Resigned: 08 May 2012
Appointed Date: 03 March 2009
56 years old

Persons With Significant Control

Mr Guthrie Lundie Melville
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CLEARLY SECURE ENTERPRISES LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN to 27 st. Cuthberts Street Bedford MK40 3JG on 13 October 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 14 more events
18 May 2010
Annual return made up to 3 March 2010 with full list of shareholders
18 May 2010
Director's details changed for Mr Stephen Melville on 1 October 2009
18 May 2010
Secretary's details changed for Carole Helen Young on 1 October 2009
03 Mar 2009
Appointment terminated secretary aldbury secretaries LIMITED
03 Mar 2009
Incorporation

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