CLEARFACE49 LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QY

Company number 09417952
Status Active
Incorporation Date 2 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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 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 Lancs 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 LIMITED are www.clearface49.co.uk, and www.clearface49.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Clearface49 Limited is a Private Limited Company. The company registration number is 09417952. Clearface49 Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Clearface49 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 "Other service activities n.e.c.".


Current Directors

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

Resigned Directors

Director
CROPPER, Jason Miles
Resigned: 20 December 2016
Appointed Date: 02 February 2015
60 years old

Persons With Significant Control

Clearface49 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARFACE49 LIMITED Events

06 Apr 2017
Confirmation statement made on 2 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 Lancs 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
07 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 2 more events
24 Mar 2015
Statement by Directors
24 Mar 2015
Statement of capital on 24 March 2015
  • GBP 100
24 Mar 2015
Solvency Statement dated 16/03/15
24 Mar 2015
Resolutions
  • RES13 ‐ Share premium account reduced 16/03/2015
  • RES13 ‐ Share premium account reduced 16/03/2015
02 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-02
  • GBP 1

Similar Companies

CLEAREYES LIMITED CLEARFACE49 (HOLDINGS) LIMITED CLEARFACT LIMITED CLEARFAIR LIMITED CLEARFAST LIMITED CLEARFAST SERVICES LIMITED CLEARFAST WASTE DISPOSAL LIMITED