Company number 08822987
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 4 WOODLANDS PARK, GUILDFORD, SURREY, GU1 2TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 December 2013
GBP 2
. The most likely internet sites of KLARECO LIMITED are www.klareco.co.uk, and www.klareco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Klareco Limited is a Private Limited Company.
The company registration number is 08822987. Klareco Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Klareco Limited is 4 Woodlands Park Guildford Surrey Gu1 2th. . RANDALL, Mark Patrick is a Director of the company. RANDALL, Susan Penelope is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Patrick Randall
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
KLARECO LIMITED Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Statement of capital following an allotment of shares on 20 December 2013
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
26 Feb 2015
Change of share class name or designation
26 Feb 2015
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jan 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
-
MODEL ARTICLES ‐
Model articles adopted