CLAREMONT GROUP INVESTMENTS LTD
BRIGHTON FMS INVESTMENTS LTD EUROCASH HOLDINGS LIMITED MKR INVESTMENTS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 05891180
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address CLAREMONT HOUSE, 95 QUEENS ROAD, BRIGHTON, BN1 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Register(s) moved to registered inspection location Nile House Nile Street Brighton East Sussex BN1 1HW; Register inspection address has been changed to Nile House Nile Street Brighton East Sussex BN1 1HW. The most likely internet sites of CLAREMONT GROUP INVESTMENTS LTD are www.claremontgroupinvestments.co.uk, and www.claremont-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Claremont Group Investments Ltd is a Private Limited Company. The company registration number is 05891180. Claremont Group Investments Ltd has been working since 31 July 2006. The present status of the company is Active. The registered address of Claremont Group Investments Ltd is Claremont House 95 Queens Road Brighton Bn1 3xe. . REDMAN, Martyn Keith is a Director of the company. Secretary ABN DIRECT LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary FOCUS MANAGEMENT SERVICES LIMITED has been resigned. Director LITTLE, Peter Robert has been resigned. Director REDMAN, Martyn Keith has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REDMAN, Martyn Keith
Appointed Date: 01 October 2015
81 years old

Resigned Directors

Secretary
ABN DIRECT LTD
Resigned: 06 May 2014
Appointed Date: 05 November 2012
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Secretary
FOCUS MANAGEMENT SERVICES LIMITED
Resigned: 05 November 2012
Appointed Date: 31 July 2006
Director
LITTLE, Peter Robert
Resigned: 01 October 2015
Appointed Date: 01 December 2014
79 years old
Director
REDMAN, Martyn Keith
Resigned: 04 December 2014
Appointed Date: 31 July 2006
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Martyn Keith Redman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CLAREMONT GROUP INVESTMENTS LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Register(s) moved to registered inspection location Nile House Nile Street Brighton East Sussex BN1 1HW
13 Feb 2017
Register inspection address has been changed to Nile House Nile Street Brighton East Sussex BN1 1HW
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
...
... and 43 more events
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
31 Jul 2006
Incorporation

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