CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
GEOBRIGHT LIMITED

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Company number 04250740
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Alasdair Cumming Smith as a director on 4 May 2017; Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017; Confirmation statement made on 28 April 2017 with updates. The most likely internet sites of CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED are www.clericalmedicaldartfordnumber3.co.uk, and www.clerical-medical-dartford-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerical Medical Dartford Number 3 Limited is a Private Limited Company. The company registration number is 04250740. Clerical Medical Dartford Number 3 Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Clerical Medical Dartford Number 3 Limited is 33 Old Broad Street London Ec2n 1hz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. SMITH, Alasdair Cumming is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary GUZE, Paul Gottfried has been resigned. Secretary VEALE, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director DEAKIN, Michael John has been resigned. Director DOERR, Kevin Michael has been resigned. Director HAWES, Jeremy Charles has been resigned. Director HUNTER, Charles James Holt has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director MAJENBURG, Rudolf Franciscus has been resigned. Director OWEN, Duncan Gareth has been resigned. Director SACKS, John Harvey has been resigned. Director TRIPP, Alan has been resigned. Director TURNBULL, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SAMAS INTERNATIONAL BV has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 28 December 2007
Director
SMITH, Alasdair Cumming
Appointed Date: 04 May 2017
62 years old
Director
WILLIAMS, Marie Elaine
Appointed Date: 10 March 2016
46 years old

Resigned Directors

Secretary
GUZE, Paul Gottfried
Resigned: 15 February 2002
Appointed Date: 10 August 2001
Secretary
VEALE, Peter John
Resigned: 28 December 2007
Appointed Date: 15 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2001
Appointed Date: 12 July 2001
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 01 January 2011
58 years old
Director
COLSELL, Steven James
Resigned: 30 June 2009
Appointed Date: 20 October 2006
61 years old
Director
DEAKIN, Michael John
Resigned: 30 September 2003
Appointed Date: 15 February 2002
72 years old
Director
DOERR, Kevin Michael
Resigned: 05 May 2017
Appointed Date: 17 December 2013
64 years old
Director
HAWES, Jeremy Charles
Resigned: 17 December 2013
Appointed Date: 24 August 2012
63 years old
Director
HUNTER, Charles James Holt
Resigned: 18 February 2004
Appointed Date: 15 February 2002
79 years old
Director
LEONARD, Trevor Anthony
Resigned: 31 December 2010
Appointed Date: 20 October 2006
66 years old
Director
MAJENBURG, Rudolf Franciscus
Resigned: 15 February 2002
Appointed Date: 10 August 2001
66 years old
Director
OWEN, Duncan Gareth
Resigned: 20 October 2006
Appointed Date: 18 February 2004
58 years old
Director
SACKS, John Harvey
Resigned: 15 February 2002
Appointed Date: 10 August 2001
79 years old
Director
TRIPP, Alan
Resigned: 20 October 2006
Appointed Date: 30 September 2003
65 years old
Director
TURNBULL, Paul
Resigned: 24 August 2012
Appointed Date: 30 June 2009
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2001
Appointed Date: 12 July 2001
Director
SAMAS INTERNATIONAL BV
Resigned: 15 February 2002
Appointed Date: 10 August 2001

Persons With Significant Control

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

CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED Events

12 May 2017
Appointment of Mr Alasdair Cumming Smith as a director on 4 May 2017
12 May 2017
Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017
03 May 2017
Confirmation statement made on 28 April 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
...
... and 78 more events
10 Sep 2001
New secretary appointed
10 Sep 2001
New director appointed
10 Sep 2001
New director appointed
10 Sep 2001
New director appointed
12 Jul 2001
Incorporation

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