CLEVERASS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG5 8PJ

Company number 04694706
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address STONEACRE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, HG5 8PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of CLEVERASS LIMITED are www.cleverass.co.uk, and www.cleverass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cleverass Limited is a Private Limited Company. The company registration number is 04694706. Cleverass Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Cleverass Limited is Stoneacre Grimbald Crag Close St James Business Park Knaresborough Harrogate North Yorkshire Hg5 8pj. . JONES, George Melvyn is a Secretary of the company. GALLON, Anthony John is a Director of the company. JONES, Richard Melvyn is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director GERDARD POWELL, Rupert Owen has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director TREVITHICK, Simon John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, George Melvyn
Appointed Date: 18 March 2003
Director
GALLON, Anthony John
Appointed Date: 01 July 2011
45 years old
Director
JONES, Richard Melvyn
Appointed Date: 18 March 2003
55 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 18 March 2003
Appointed Date: 12 March 2003
Director
GERDARD POWELL, Rupert Owen
Resigned: 19 December 2008
Appointed Date: 01 July 2006
61 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 18 March 2003
Appointed Date: 12 March 2003
Director
TREVITHICK, Simon John
Resigned: 19 February 2008
Appointed Date: 01 July 2006
65 years old

Persons With Significant Control

Mr Richard Melvyn Jones
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLEVERASS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 34 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed
12 Mar 2003
Incorporation

CLEVERASS LIMITED Charges

13 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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