ECLARITY SOLUTIONS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 03987586
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of ECLARITY SOLUTIONS LIMITED are www.eclaritysolutions.co.uk, and www.eclarity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Eclarity Solutions Limited is a Private Limited Company. The company registration number is 03987586. Eclarity Solutions Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Eclarity Solutions Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . GILLAM, Ruth Margaret is a Secretary of the company. GILLAM, Philip Adrian is a Director of the company. Secretary GILLAM, Philip Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VICKERS, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILLAM, Ruth Margaret
Appointed Date: 03 September 2004

Director
GILLAM, Philip Adrian
Appointed Date: 08 May 2000
57 years old

Resigned Directors

Secretary
GILLAM, Philip Adrian
Resigned: 03 September 2004
Appointed Date: 08 May 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

Director
VICKERS, Paul
Resigned: 01 February 2008
Appointed Date: 08 May 2000
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

ECLARITY SOLUTIONS LIMITED Events

02 Dec 2016
Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 34 more events
19 May 2000
New secretary appointed;new director appointed
19 May 2000
New director appointed
19 May 2000
Director resigned
19 May 2000
Secretary resigned
08 May 2000
Incorporation

ECLARITY SOLUTIONS LIMITED Charges

15 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…