CLAREMONT (COMPANY SECRETARIAL) LIMITED
EXETER

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Company number 04783395
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CLAREMONT (COMPANY SECRETARIAL) LIMITED are www.claremontcompanysecretarial.co.uk, and www.claremont-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Claremont Company Secretarial Limited is a Private Limited Company. The company registration number is 04783395. Claremont Company Secretarial Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Claremont Company Secretarial Limited is 26 28 Southernhay East Exeter Ex1 1ns. . MARSH, Michael John is a Secretary of the company. CARRINGTON, Stuart James is a Director of the company. MARSH, Michael John is a Director of the company. SMY, Nicholas is a Director of the company. THOMAS, Richard Brian is a Director of the company. Secretary CAIN, Simon Nicholas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BERRY, Keith Julian has been resigned. Director HEAL, Colin Thomas has been resigned. Director MCMURTRY, Ian James has been resigned. Director OHLSEN, Mark has been resigned. Director PARNELL, Vanessa has been resigned. Director POYNER, Jonathan Shearer has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


claremont (company secretarial) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSH, Michael John
Appointed Date: 10 June 2003
Director
CARRINGTON, Stuart James
Appointed Date: 10 June 2003
57 years old
Director
MARSH, Michael John
Appointed Date: 02 June 2003
61 years old
Director
SMY, Nicholas
Appointed Date: 10 June 2003
58 years old
Director
THOMAS, Richard Brian
Appointed Date: 10 June 2003
72 years old

Resigned Directors

Secretary
CAIN, Simon Nicholas
Resigned: 10 June 2003
Appointed Date: 02 June 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Director
BERRY, Keith Julian
Resigned: 31 January 2010
Appointed Date: 10 June 2003
56 years old
Director
HEAL, Colin Thomas
Resigned: 23 June 2006
Appointed Date: 10 June 2003
84 years old
Director
MCMURTRY, Ian James
Resigned: 31 March 2014
Appointed Date: 10 June 2003
67 years old
Director
OHLSEN, Mark
Resigned: 01 May 2015
Appointed Date: 10 June 2003
73 years old
Director
PARNELL, Vanessa
Resigned: 31 March 2014
Appointed Date: 10 June 2003
55 years old
Director
POYNER, Jonathan Shearer
Resigned: 31 March 2014
Appointed Date: 10 June 2003
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

CLAREMONT (COMPANY SECRETARIAL) LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
12 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015
Termination of appointment of Mark Ohlsen as a director on 1 May 2015
...
... and 56 more events
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
18 Jun 2003
New director appointed
18 Jun 2003
New secretary appointed
02 Jun 2003
Incorporation

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