CLEAR START UK LIMITED
LONDON SPRING CLEAR LIMITED

Hellopages » City of London » City of London » EC2V 7WS
Company number 05384991
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address ONE WOOD STREET, LONDON, EC2V 7WS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Christopher Moat as a director on 28 December 2016; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLEAR START UK LIMITED are www.clearstartuk.co.uk, and www.clear-start-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Start Uk Limited is a Private Limited Company. The company registration number is 05384991. Clear Start Uk Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Clear Start Uk Limited is One Wood Street London Ec2v 7ws. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Secretary GITTINS, John Anthony has been resigned. Secretary HEATH, Andrew James has been resigned. Secretary LATHAM, Paul Alan has been resigned. Secretary MINDENHALL, Charles Stuart has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CURRY, Michael John Milton has been resigned. Director GITTINS, John Anthony has been resigned. Director GRATTON, Paul Robert has been resigned. Director HEATH, Andrew James has been resigned. Director LATHAM, Paul Alan has been resigned. Director MINDENHALL, Charles Stuart has been resigned. Director MOAT, Christopher has been resigned. Director REDMOND, Andrew has been resigned. Director SELBY, Daniel has been resigned. Director TARLING, Robin Anthony Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
Secretary
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
Secretary
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 03 August 2007
Secretary
MINDENHALL, Charles Stuart
Resigned: 03 August 2007
Appointed Date: 08 March 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
CURRY, Michael John Milton
Resigned: 03 August 2007
Appointed Date: 08 March 2005
51 years old
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
66 years old
Director
GRATTON, Paul Robert
Resigned: 26 June 2007
Appointed Date: 20 June 2006
66 years old
Director
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 May 2007
58 years old
Director
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 25 June 2007
67 years old
Director
MINDENHALL, Charles Stuart
Resigned: 03 August 2007
Appointed Date: 08 March 2005
54 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 02 May 2008
57 years old
Director
REDMOND, Andrew
Resigned: 02 May 2008
Appointed Date: 25 June 2007
63 years old
Director
SELBY, Daniel
Resigned: 30 July 2007
Appointed Date: 26 May 2006
59 years old
Director
TARLING, Robin Anthony Edward
Resigned: 19 August 2009
Appointed Date: 26 May 2006
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Christopher Moat
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Edward Spencer Broadbent
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Fairpoint Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR START UK LIMITED Events

10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
...
... and 88 more events
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
08 Mar 2005
Incorporation

CLEAR START UK LIMITED Charges

19 May 2014
Charge code 0538 4991 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land. 1. all right title estate and other interests of the…
24 April 2012
Composite guarantee and debenture
Delivered: 27 April 2012
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 23 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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