CLEARSTONE HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4QF

Company number 08725907
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, HX1 4QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of CLEARSTONE HOLDINGS LIMITED are www.clearstoneholdings.co.uk, and www.clearstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Clearstone Holdings Limited is a Private Limited Company. The company registration number is 08725907. Clearstone Holdings Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Clearstone Holdings Limited is Albany Works Long Lover Lane Pellon Halifax Hx1 4qf. . HOLDSWORTH, Marie Ann Theresa is a Director of the company. PARSONS, Helen Marie is a Director of the company. PENNELLS, Nicola is a Director of the company. PENNELLS, Simon Eric is a Director of the company. SMART, Alison is a Director of the company. SMART, Colin John is a Director of the company. Director PITTAWAY, Mark Stephen has been resigned. Director T.S.G. ASSOCIATES LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLDSWORTH, Marie Ann Theresa
Appointed Date: 10 October 2013
41 years old
Director
PARSONS, Helen Marie
Appointed Date: 10 October 2013
48 years old
Director
PENNELLS, Nicola
Appointed Date: 10 October 2013
60 years old
Director
PENNELLS, Simon Eric
Appointed Date: 10 October 2013
52 years old
Director
SMART, Alison
Appointed Date: 10 October 2013
53 years old
Director
SMART, Colin John
Appointed Date: 10 October 2013
60 years old

Resigned Directors

Director
PITTAWAY, Mark Stephen
Resigned: 31 March 2014
Appointed Date: 10 October 2013
62 years old
Director
T.S.G. ASSOCIATES LLP
Resigned: 10 October 2013
Appointed Date: 10 October 2013

Persons With Significant Control

Mr Simon Eric Pennells
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARSTONE HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs alison smart
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
13 Mar 2014
Current accounting period extended from 31 March 2014 to 31 March 2015
30 Oct 2013
Appointment of Helen Marie Parsons as a director
18 Oct 2013
Termination of appointment of T.S.G. Associates Llp as a director
10 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 15/12/2015 as it was factually inaccurate

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