Company number 08578570
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Shaun Webb as a director on 16 January 2017; Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017; Memorandum and Articles of Association. The most likely internet sites of DE POEL CLARITY LIMITED are www.depoelclarity.co.uk, and www.de-poel-clarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Poel Clarity Limited is a Private Limited Company.
The company registration number is 08578570. De Poel Clarity Limited has been working since 20 June 2013.
The present status of the company is Active. The registered address of De Poel Clarity Limited is Booths Park 1 Chelford Road Knutsford Cheshire England Wa16 8gs. . PRESTON, Andrew David is a Director of the company. Secretary HULSKEN, James Johannes has been resigned. Director SANDERS, Matthew William has been resigned. Director WEBB, Shaun has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
WEBB, Shaun
Resigned: 16 January 2017
Appointed Date: 20 June 2013
60 years old
DE POEL CLARITY LIMITED Events
05 Apr 2017
Termination of appointment of Shaun Webb as a director on 16 January 2017
03 Mar 2017
Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017
20 Oct 2016
Memorandum and Articles of Association
20 Oct 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
07 Oct 2014
Accounts for a small company made up to 31 December 2013
08 Aug 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
06 Jun 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
09 Nov 2013
Registration of charge 085785700001
20 Jun 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-06-20
19 September 2016
Charge code 0857 8570 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Contains fixed charge…
19 September 2016
Charge code 0857 8570 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: None…
6 November 2013
Charge code 0857 8570 0001
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…