CLARENT PRECISION LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4YJ

Company number 07463749
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address UNIT 6 FIRBANK COURT, FIRBANK WAY, LEIGHTON BUZZARD, BEDS, LU7 4YJ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CLARENT PRECISION LIMITED are www.clarentprecision.co.uk, and www.clarent-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Clarent Precision Limited is a Private Limited Company. The company registration number is 07463749. Clarent Precision Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Clarent Precision Limited is Unit 6 Firbank Court Firbank Way Leighton Buzzard Beds Lu7 4yj. . CHOPPING, John Francis is a Director of the company. CHOPPING, Paul Joseph is a Director of the company. Director CHOPPING, Paul Joseph has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
CHOPPING, John Francis
Appointed Date: 08 December 2010
44 years old
Director
CHOPPING, Paul Joseph
Appointed Date: 28 April 2014
48 years old

Resigned Directors

Director
CHOPPING, Paul Joseph
Resigned: 30 March 2013
Appointed Date: 08 December 2010
48 years old

Persons With Significant Control

Mr Paul Joseph Chopping
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Chopping
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARENT PRECISION LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Dec 2015
Micro company accounts made up to 31 March 2015
19 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 8 more events
16 Mar 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
01 Sep 2011
Registered office address changed from 49 Old Mill Gardens Berkhamsted Hertfordshire HP4 2NZ United Kingdom on 1 September 2011
06 Apr 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLARENT PRECISION LIMITED Charges

4 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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