CLEVERBELL (UK) LIMITED
CRAY AVENUE, ORPINGTON PETMUNCH (ORPINGTON) LIMITED PETMUNCH (LIBERTY) LIMITED PETMUNCH LIBERTY LIMITED

Hellopages » Greater London » Bromley » BR5 3RS
Company number 05701077
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address ASHFIELDS SUITE, INTERNATIONAL HOUSE,, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of CLEVERBELL (UK) LIMITED are www.cleverbelluk.co.uk, and www.cleverbell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cleverbell Uk Limited is a Private Limited Company. The company registration number is 05701077. Cleverbell Uk Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Cleverbell Uk Limited is Ashfields Suite International House Cray Avenue Orpington Kent Br5 3rs. . LEHOCZKY, Daniel is a Director of the company. Secretary PUHALLOVA, Ivana has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST SECRETARIAL SERVICES LTD. has been resigned. Director CHEN, Ko-Hsin Hsin has been resigned. Director SILVA, Ronnie, Dr has been resigned. Director TALIB, Lutfi Bin Salim has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LEHOCZKY, Daniel
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Secretary
PUHALLOVA, Ivana
Resigned: 06 February 2008
Appointed Date: 23 February 2007

Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 07 February 2006

Secretary
ST SECRETARIAL SERVICES LTD.
Resigned: 01 November 2015
Appointed Date: 07 February 2008

Director
CHEN, Ko-Hsin Hsin
Resigned: 02 December 2015
Appointed Date: 22 February 2007
49 years old

Director
SILVA, Ronnie, Dr
Resigned: 23 February 2007
Appointed Date: 23 February 2007
63 years old

Director
TALIB, Lutfi Bin Salim
Resigned: 15 June 2007
Appointed Date: 07 February 2006
71 years old

Persons With Significant Control

Mr Daniel Lehoczky
Notified on: 20 December 2016
48 years old
Nature of control: Has significant influence or control

CLEVERBELL (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

15 Dec 2015
Appointment of Mr Daniel Lehoczky as a director on 1 December 2015
14 Dec 2015
Termination of appointment of Ko-Hsin Hsin Chen as a director on 2 December 2015
...
... and 29 more events
23 Feb 2007
Secretary resigned
23 Feb 2007
New director appointed
17 Jul 2006
Company name changed petmunch (liberty) LIMITED\certificate issued on 17/07/06
20 Feb 2006
Company name changed petmunch liberty LIMITED\certificate issued on 20/02/06
07 Feb 2006
Incorporation