CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 07621041
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 80 . The most likely internet sites of CLEARSTONE HOLDINGS (INTERNATIONAL) LTD are www.clearstoneholdingsinternational.co.uk, and www.clearstone-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Clearstone Holdings International Ltd is a Private Limited Company. The company registration number is 07621041. Clearstone Holdings International Ltd has been working since 04 May 2011. The present status of the company is Active. The registered address of Clearstone Holdings International Ltd is 21 Holborn Viaduct London Ec1a 2dy. . VAN DER VAART, Sandra Dillard is a Secretary of the company. EBERTS 111, Floyd Samuel is a Director of the company. EISENBERG, Glenn Andrew is a Director of the company. Secretary GIBSON, Grant Allan has been resigned. Director CZURA, Peter Christopher has been resigned. Director HAYES, William Bradley has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
VAN DER VAART, Sandra Dillard
Appointed Date: 15 August 2011
Director
EBERTS 111, Floyd Samuel
Appointed Date: 15 August 2011
66 years old
Director
EISENBERG, Glenn Andrew
Appointed Date: 30 June 2014
64 years old

Resigned Directors

Secretary
GIBSON, Grant Allan
Resigned: 16 August 2011
Appointed Date: 04 May 2011
Director
CZURA, Peter Christopher
Resigned: 06 June 2011
Appointed Date: 04 May 2011
61 years old
Director
HAYES, William Bradley
Resigned: 30 June 2014
Appointed Date: 15 August 2011
60 years old

Persons With Significant Control

Labcorp Uk Holdings, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
12 Apr 2017
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 80
08 Jan 2016
Full accounts made up to 31 December 2014
01 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 80.00
  • USD 1,500,000,000.00
...
... and 16 more events
25 Aug 2011
Appointment of Sandra Dillard Van Der Vaart as a secretary
25 Aug 2011
Appointment of Floyd Samuel Eberts 111 as a director
25 Aug 2011
Appointment of William Bradley Hayes as a director
21 Jun 2011
Termination of appointment of Peter Czura as a director
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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