Company number 07173505
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, BN2 6AH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CLEARPAK LIMITED are www.clearpak.co.uk, and www.clearpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Clearpak Limited is a Private Limited Company.
The company registration number is 07173505. Clearpak Limited has been working since 02 March 2010.
The present status of the company is Active. The registered address of Clearpak Limited is 10 Hunns Mere Way Woodingdean Business Park Brighton Bn2 6ah. . ADAMS, David John is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2010
Appointed Date: 02 March 2010
Persons With Significant Control
David John Adams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CLEARPAK LIMITED Events
02 May 2017
Total exemption full accounts made up to 30 September 2016
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Mar 2016
Total exemption full accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
13 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 11 more events
30 Mar 2010
Appointment of David John Adams as a director
11 Mar 2010
Company name changed caramist LIMITED\certificate issued on 11/03/10
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RES15 ‐
Change company name resolution on 2010-03-05
11 Mar 2010
Change of name notice
10 Mar 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 March 2010
02 Mar 2010
Incorporation