CLEARCOUNSEL TRADING LIMITED
LONDON NEWINCCO 160 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04395400
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017; Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CLEARCOUNSEL TRADING LIMITED are www.clearcounseltrading.co.uk, and www.clearcounsel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcounsel Trading Limited is a Private Limited Company. The company registration number is 04395400. Clearcounsel Trading Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Clearcounsel Trading Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. GRINGRAS, Clive is a Director of the company. Director GOLDSTEIN, Jonathan Simon has been resigned. Director GOLEMBO, Jeffrey David has been resigned. Director MUNSLOW, Kevin has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 15 March 2002
Director
GRINGRAS, Clive
Appointed Date: 28 November 2002
54 years old

Resigned Directors

Director
GOLDSTEIN, Jonathan Simon
Resigned: 30 April 2007
Appointed Date: 28 November 2002
59 years old
Director
GOLEMBO, Jeffrey David
Resigned: 31 July 2006
Appointed Date: 07 June 2002
72 years old
Director
MUNSLOW, Kevin
Resigned: 30 April 2010
Appointed Date: 28 November 2002
62 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 June 2002
Appointed Date: 15 March 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 June 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Clearcounsel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARCOUNSEL TRADING LIMITED Events

02 May 2017
Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
14 Jul 2002
New director appointed
14 Jul 2002
Director resigned
14 Jul 2002
Director resigned
12 Jun 2002
Company name changed newincco 160 LIMITED\certificate issued on 12/06/02
15 Mar 2002
Incorporation

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