CLAVELL (UK) LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 7LX

Company number 05074995
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address LOWGATE HOUSE, CHURCH LANE CONISHOLME, LOUTH, LINCOLNSHIRE, LN11 7LX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 050749950001, created on 22 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAVELL (UK) LIMITED are www.clavelluk.co.uk, and www.clavell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Clavell Uk Limited is a Private Limited Company. The company registration number is 05074995. Clavell Uk Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Clavell Uk Limited is Lowgate House Church Lane Conisholme Louth Lincolnshire Ln11 7lx. . HARNEISS, John Fredrick Charles is a Director of the company. Secretary HARNEISS, John Fredrick Charles has been resigned. Secretary HARNEISS, Joyce has been resigned. Secretary MORRIS, Alan Vincent has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director EDDINGTON, Peter has been resigned. Director HARNEISS, John Fredrick Charles has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HARNEISS, John Fredrick Charles
Appointed Date: 07 September 2007
68 years old

Resigned Directors

Secretary
HARNEISS, John Fredrick Charles
Resigned: 07 September 2007
Appointed Date: 01 November 2005
Secretary
HARNEISS, Joyce
Resigned: 31 October 2005
Appointed Date: 18 March 2004
Secretary
MORRIS, Alan Vincent
Resigned: 01 September 2008
Appointed Date: 07 September 2007
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 16 March 2004
Director
EDDINGTON, Peter
Resigned: 07 September 2007
Appointed Date: 31 August 2005
60 years old
Director
HARNEISS, John Fredrick Charles
Resigned: 27 October 2005
Appointed Date: 18 March 2004
68 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 26 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr John Fredrick Charles Harneiss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CLAVELL (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Feb 2017
Registration of charge 050749950001, created on 22 February 2017
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
20 Apr 2004
New secretary appointed
05 Apr 2004
Registered office changed on 05/04/04 from: suite 18 folkestone enterprise cntr, shearway business park shearway road folkestone CT19 4RH
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
16 Mar 2004
Incorporation

CLAVELL (UK) LIMITED Charges

22 February 2017
Charge code 0507 4995 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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