Company number 04105851
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of Memorandum and/or Articles of Association
; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017. The most likely internet sites of CLEVEL SOLUTIONS LTD are www.clevelsolutions.co.uk, and www.clevel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Clevel Solutions Ltd is a Private Limited Company.
The company registration number is 04105851. Clevel Solutions Ltd has been working since 10 November 2000.
The present status of the company is Active. The registered address of Clevel Solutions Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . WILLSON, Peter is a Secretary of the company. HOWARTH, Daren James is a Director of the company. Secretary LEWIS, Geoffrey John has been resigned. Nominee Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LEEOR, Alex has been resigned. Director MESSER, Ben has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
LEEOR, Alex
Resigned: 31 March 2003
Appointed Date: 23 May 2002
52 years old
Director
MESSER, Ben
Resigned: 01 November 2003
Appointed Date: 25 May 2002
64 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Persons With Significant Control
Mr Daren Howarth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CLEVEL SOLUTIONS LTD Events
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 53 more events
02 May 2001
Registered office changed on 02/05/01 from: 18 islingword road brighton east sussex BN2 2SE
13 Apr 2001
Registered office changed on 13/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
10 Nov 2000
Incorporation