CLEAR STRUCTURES LIMITED
SURREY LONEHIT LIMITED

Hellopages » Surrey » Guildford » GU1 2BX

Company number 02175834
Status Active
Incorporation Date 9 October 1987
Company Type Private Limited Company
Address 86 EPSOM ROAD, GUILDFORD, SURREY, GU1 2BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 320 . The most likely internet sites of CLEAR STRUCTURES LIMITED are www.clearstructures.co.uk, and www.clear-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Clear Structures Limited is a Private Limited Company. The company registration number is 02175834. Clear Structures Limited has been working since 09 October 1987. The present status of the company is Active. The registered address of Clear Structures Limited is 86 Epsom Road Guildford Surrey Gu1 2bx. . BROCK, Stephen John is a Director of the company. MANION, David Edward is a Director of the company. MCSORLEY, Steven Edward is a Director of the company. RUSSELL, Nicholas is a Director of the company. Secretary CAMPION, Alfred has been resigned. Secretary THOMASON, Ian Stuart has been resigned. Director BURRAGE, David Charles has been resigned. Director CAMPION, Alfred has been resigned. Director HACKMAN, Robert Charles has been resigned. Director PARK, Arthur Anthony has been resigned. Director SHORTER, Christopher Trevor has been resigned. Director WILTSHIRE, Michael John has been resigned. Director WILTSHIRE, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BROCK, Stephen John

67 years old

Director
MANION, David Edward
Appointed Date: 17 July 2013
61 years old

Director
MCSORLEY, Steven Edward
Appointed Date: 25 May 2004
64 years old

Director
RUSSELL, Nicholas
Appointed Date: 25 May 2004
68 years old

Resigned Directors

Secretary
CAMPION, Alfred
Resigned: 30 April 2003

Secretary
THOMASON, Ian Stuart
Resigned: 01 April 2014
Appointed Date: 30 April 2003

Director
BURRAGE, David Charles
Resigned: 13 March 2003
Appointed Date: 13 July 2000
67 years old

Director
CAMPION, Alfred
Resigned: 23 May 2003
90 years old

Director
HACKMAN, Robert Charles
Resigned: 31 March 2013
Appointed Date: 25 May 2004
74 years old

Director
PARK, Arthur Anthony
Resigned: 31 March 2013
Appointed Date: 30 April 2003
77 years old

Director
SHORTER, Christopher Trevor
Resigned: 31 March 2013
Appointed Date: 30 April 2003
78 years old

Director
WILTSHIRE, Michael John
Resigned: 14 August 2013
Appointed Date: 01 February 2012
74 years old

Director
WILTSHIRE, Michael John
Resigned: 31 March 2011
Appointed Date: 25 May 2004
75 years old

Persons With Significant Control

Thomasons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR STRUCTURES LIMITED Events

19 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 320

28 Aug 2015
Full accounts made up to 31 March 2015
14 Oct 2014
Full accounts made up to 31 March 2014
...
... and 101 more events
18 Jan 1988
Registered office changed on 18/01/88 from: 2 baches st london N1 6UB

18 Jan 1988
Secretary resigned;new secretary appointed

18 Jan 1988
Director resigned;new director appointed

18 Jan 1988
Memorandum and Articles of Association
09 Oct 1987
Incorporation

CLEAR STRUCTURES LIMITED Charges

7 April 1989
Legal mortgage
Delivered: 20 April 1989
Status: Satisfied on 21 May 2003
Persons entitled: National Westminster Bank PLC
Description: 350 victoria avenue, southend on lea, essex title no ex…