CLEARFACE49 (HOLDINGS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QY

Company number 09437682
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address C/O MAYFIELD PROPERTIES LTD SUITE 204B BUSINESS FIRST CENTRE, DAVYFIELD ROAD, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 2QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Jason Cropper as a director on 20 December 2016; Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Mayfield Properties Ltd Suite 204B Business First Centre Davyfield Road Blackburn Lancashire BB1 2QY on 21 September 2016. The most likely internet sites of CLEARFACE49 (HOLDINGS) LIMITED are www.clearface49holdings.co.uk, and www.clearface49-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Clearface49 Holdings Limited is a Private Limited Company. The company registration number is 09437682. Clearface49 Holdings Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Clearface49 Holdings Limited is C O Mayfield Properties Ltd Suite 204b Business First Centre Davyfield Road Blackburn Lancashire United Kingdom Bb1 2qy. . RILEY, Alexandria is a Director of the company. Director CROPPER, Jason Miles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RILEY, Alexandria
Appointed Date: 08 December 2015
41 years old

Resigned Directors

Director
CROPPER, Jason Miles
Resigned: 20 December 2016
Appointed Date: 13 February 2015
60 years old

Persons With Significant Control

Mr Jason Miles Cropper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CLEARFACE49 (HOLDINGS) LIMITED Events

06 Apr 2017
Confirmation statement made on 13 February 2017 with updates
20 Dec 2016
Termination of appointment of Jason Cropper as a director on 20 December 2016
21 Sep 2016
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Mayfield Properties Ltd Suite 204B Business First Centre Davyfield Road Blackburn Lancashire BB1 2QY on 21 September 2016
27 May 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 101
...
... and 2 more events
27 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 101.00
25 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 0.01
25 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100.00
25 Mar 2015
Consolidation of shares on 11 March 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP .000001
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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