CLEAR PEN SOLUTIONS LTD
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5BG

Company number 07000964
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address RED STACKS THE HIGHLANDS, EAST HORSLEY, LEATHERHEAD, KT24 5BG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 70229 - Management consultancy activities other than financial management, 82190 - Photocopying, document preparation and other specialised office support activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CLEAR PEN SOLUTIONS LTD are www.clearpensolutions.co.uk, and www.clear-pen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 8.1 miles; to Surbiton Rail Station is 9.5 miles; to Kingston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Pen Solutions Ltd is a Private Limited Company. The company registration number is 07000964. Clear Pen Solutions Ltd has been working since 26 August 2009. The present status of the company is Active. The registered address of Clear Pen Solutions Ltd is Red Stacks The Highlands East Horsley Leatherhead Kt24 5bg. . YANDLE, Louise Melissa is a Secretary of the company. YANDLE, Stephen John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
YANDLE, Louise Melissa
Appointed Date: 26 August 2009

Director
YANDLE, Stephen John
Appointed Date: 26 August 2009
63 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2009
Appointed Date: 26 August 2009

Director
KAHAN, Barbara Z
Resigned: 26 August 2009
Appointed Date: 26 August 2009
94 years old

Persons With Significant Control

Mr Stephen John Yandle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

CLEAR PEN SOLUTIONS LTD Events

18 Nov 2016
Total exemption small company accounts made up to 5 April 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4

12 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 14 more events
16 Sep 2009
Director appointed stephen john yandle
16 Sep 2009
Accounting reference date shortened from 31/08/2010 to 05/04/2010
01 Sep 2009
Appointment terminated secretary temple secretaries LIMITED
01 Sep 2009
Appointment terminated director barbara kahan
26 Aug 2009
Incorporation