CLAIRE'S EUROPEAN SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 8DW

Company number 06540979
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address UNIT 4 BROMFORD GATE, BROMFORD LANE, BIRMINGHAM, WEST MIDLANDS, B24 8DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Credit agreement 30/12/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CLAIRE'S EUROPEAN SERVICES LIMITED are www.claireseuropeanservices.co.uk, and www.claire-s-european-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Claire S European Services Limited is a Private Limited Company. The company registration number is 06540979. Claire S European Services Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Claire S European Services Limited is Unit 4 Bromford Gate Bromford Lane Birmingham West Midlands B24 8dw. . BROWN, Stuart Andrew is a Director of the company. HUCKINS, Scott Edward is a Director of the company. WATKIN, Simon Edward is a Director of the company. Secretary HOPE, Simon Richard has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BRODIN, John Per has been resigned. Director HOPE, Simon Richard has been resigned. Director LAFON, Beatrice Madeleine, Valerie, Dame has been resigned. Director PORTEOUS, Adrian Thomas has been resigned. Director SMITH, Mark Gerard has been resigned. Director WILSON, Kenneth Charles has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Stuart Andrew
Appointed Date: 08 April 2015
60 years old
Director
HUCKINS, Scott Edward
Appointed Date: 18 October 2016
59 years old
Director
WATKIN, Simon Edward
Appointed Date: 14 July 2016
52 years old

Resigned Directors

Secretary
HOPE, Simon Richard
Resigned: 29 May 2012
Appointed Date: 26 March 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 26 March 2008
Appointed Date: 20 March 2008
Director
BRODIN, John Per
Resigned: 18 October 2016
Appointed Date: 26 March 2008
64 years old
Director
HOPE, Simon Richard
Resigned: 11 November 2011
Appointed Date: 26 March 2008
56 years old
Director
LAFON, Beatrice Madeleine, Valerie, Dame
Resigned: 14 July 2016
Appointed Date: 11 November 2011
66 years old
Director
PORTEOUS, Adrian Thomas
Resigned: 09 February 2015
Appointed Date: 07 July 2014
61 years old
Director
SMITH, Mark Gerard
Resigned: 31 July 2009
Appointed Date: 26 March 2008
68 years old
Director
WILSON, Kenneth Charles
Resigned: 11 November 2011
Appointed Date: 17 June 2009
59 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Apollo Global Management, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAIRE'S EUROPEAN SERVICES LIMITED Events

26 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Jan 2017
Memorandum and Articles of Association
22 Jan 2017
Resolutions
  • RES13 ‐ Credit agreement 30/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2017
Registration of charge 065409790001, created on 5 January 2017
23 Nov 2016
Full accounts made up to 30 January 2016
...
... and 35 more events
12 May 2008
Appointment terminated director hbjgw incorporations LIMITED
28 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/01/2009
22 Apr 2008
Registered office changed on 22/04/2008 from, one eleven edmund street, birmingham, west midlands, B3 2HJ
20 Mar 2008
Incorporation

CLAIRE'S EUROPEAN SERVICES LIMITED Charges

5 January 2017
Charge code 0654 0979 0001
Delivered: 7 January 2017
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: Contains fixed charge…

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