CLUSTER ONE LIMITED
WIGSTON

Hellopages » Leicestershire » Blaby » LE18 3TD

Company number 03244490
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 49 MAIN STREET, KILBY, WIGSTON, LEICESTERSHIRE, ENGLAND, LE18 3TD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register inspection address has been changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB England to C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN. The most likely internet sites of CLUSTER ONE LIMITED are www.clusterone.co.uk, and www.cluster-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Narborough Rail Station is 5.1 miles; to Leicester Rail Station is 5.7 miles; to Syston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cluster One Limited is a Private Limited Company. The company registration number is 03244490. Cluster One Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Cluster One Limited is 49 Main Street Kilby Wigston Leicestershire England Le18 3td. . BURTON, Matthew John Denville is a Director of the company. Secretary BURTON, Elizabeth Ann has been resigned. Secretary DEARMAN, Nigel Andrew Shaw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Elizabeth Ann has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BURTON, Matthew John Denville
Appointed Date: 02 September 1996
55 years old

Resigned Directors

Secretary
BURTON, Elizabeth Ann
Resigned: 25 August 2006
Appointed Date: 02 September 1996

Secretary
DEARMAN, Nigel Andrew Shaw
Resigned: 16 June 2010
Appointed Date: 06 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996

Director
BURTON, Elizabeth Ann
Resigned: 26 September 1997
Appointed Date: 02 September 1996
84 years old

Persons With Significant Control

Mr Matthew John Denville Burton
Notified on: 2 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLUSTER ONE LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Register inspection address has been changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB England to C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN
19 Oct 2015
Registered office address changed from 39 Friar Lane Leicester LE1 5RB to 49 Main Street Kilby Wigston Leicestershire LE18 3TD on 19 October 2015
09 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

...
... and 42 more events
17 Oct 1997
Return made up to 02/09/97; full list of members
  • 363(288) ‐ Director's particulars changed

01 Oct 1997
Registered office changed on 01/10/97 from: 39 friar lane leicester LE1 5RB
01 Oct 1997
Director resigned
05 Sep 1996
Secretary resigned
02 Sep 1996
Incorporation