CLEARSEARCH LIMITED

Hellopages » Greater London » Camden » NW6 1LN

Company number 03709156
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 340 WEST END LANE, LONDON, NW6 1LN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of CLEARSEARCH LIMITED are www.clearsearch.co.uk, and www.clearsearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Clearsearch Limited is a Private Limited Company. The company registration number is 03709156. Clearsearch Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Clearsearch Limited is 340 West End Lane London Nw6 1ln. . FENTON, Kenneth John is a Secretary of the company. FENTON, Kenneth John is a Director of the company. MICHAELS, Stanley Clifford is a Director of the company. SWADEN, Michael Fabian is a Director of the company. Secretary BARNACLE, Jennifer Anne has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary POTTER, Simon James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FENTON, Kenneth John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PINNICK, Jeffrey has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FENTON, Kenneth John
Appointed Date: 27 April 2004
Director
FENTON, Kenneth John
Appointed Date: 24 September 2001
89 years old
Director
MICHAELS, Stanley Clifford
Appointed Date: 27 April 2004
79 years old
Director
SWADEN, Michael Fabian
Appointed Date: 27 April 2004
68 years old

Resigned Directors

Secretary
BARNACLE, Jennifer Anne
Resigned: 29 February 2000
Appointed Date: 24 February 1999
Secretary
PINNICK, Jeffrey
Resigned: 27 April 2004
Appointed Date: 08 March 2001
Secretary
POTTER, Simon James
Resigned: 08 March 2001
Appointed Date: 29 February 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 February 1999
Appointed Date: 05 February 1999
Director
FENTON, Kenneth John
Resigned: 23 July 2001
Appointed Date: 24 February 1999
89 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 February 1999
Appointed Date: 05 February 1999
Director
PINNICK, Jeffrey
Resigned: 27 April 2004
Appointed Date: 08 March 2001
89 years old

Persons With Significant Control

Mr Jeffrey Pinnick
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth John Fenton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARSEARCH LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 47 more events
12 Mar 1999
New director appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 76 whitchurch road cardiff CF4 3LX
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
05 Feb 1999
Incorporation

CLEARSEARCH LIMITED Charges

11 October 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Caroline Laitman
Description: 8 uphill drive mill hill london.

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