CLFIS (U.K.) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 04356028
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address CANADA LIFE PLACE, HIGH STREET POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mrs Kathryn Louise Bateman as a director on 14 March 2017; Appointment of Mr Jeremy William Trickett as a secretary on 14 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CLFIS (U.K.) LIMITED are www.clfisuk.co.uk, and www.clfis-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Clfis U K Limited is a Private Limited Company. The company registration number is 04356028. Clfis U K Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Clfis U K Limited is Canada Life Place High Street Potters Bar Hertfordshire En6 5ba. . TRICKETT, Jeremy William is a Secretary of the company. ARMSTRONG, Grant David is a Director of the company. BATEMAN, Kathryn Louise is a Director of the company. BROWN, Douglas Allan is a Director of the company. MARCHANT, David John is a Director of the company. PRIESTLEY, Richard Paul is a Director of the company. SNOW, Harold Charles is a Director of the company. STOVES, Timothy James is a Director of the company. WOLFFE, Alain Nathaniel is a Director of the company. WOODS, Karen is a Director of the company. Secretary CRANSTON, Kareen has been resigned. Secretary GARVIN, Amy Victoria Gwynne has been resigned. Secretary GEIRINGER, Bruno Marcel David has been resigned. Secretary MUIR, Christopher William has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACTON, William Lawrence has been resigned. Director BENNETT, Conleth Samuel has been resigned. Director BURNETT, Brian Charles has been resigned. Director BURNETT, Brian Charles has been resigned. Director CORCORAN, Thomas Frederic has been resigned. Director DEEKS, Tracey Margaret has been resigned. Director FITZHENRY, Steven James has been resigned. Director GEIRINGER, Bruno Marcel David has been resigned. Director GILMOUR, Ian has been resigned. Director JOHNSTON, James David has been resigned. Director MCMULLAN, Ian Stuart has been resigned. Director O'NEILL, John Michael has been resigned. Director OCCLESHAW, John Eric has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director RITCHIE, Robert John has been resigned. Director SHAH, Hitesh Mulji has been resigned. Director THOMAS, Simon George has been resigned. Director TOWERS, Peter Leslie has been resigned. Director TSU, Stephen Chee-Man has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRICKETT, Jeremy William
Appointed Date: 14 March 2017
Director
ARMSTRONG, Grant David
Appointed Date: 24 October 2014
62 years old
Director
BATEMAN, Kathryn Louise
Appointed Date: 14 March 2017
61 years old
Director
BROWN, Douglas Allan
Appointed Date: 10 October 2012
54 years old
Director
MARCHANT, David John
Appointed Date: 01 July 2013
61 years old
Director
PRIESTLEY, Richard Paul
Appointed Date: 11 April 2012
54 years old
Director
SNOW, Harold Charles
Appointed Date: 20 September 2002
66 years old
Director
STOVES, Timothy James
Appointed Date: 21 September 2016
45 years old
Director
WOLFFE, Alain Nathaniel
Appointed Date: 11 March 2002
60 years old
Director
WOODS, Karen
Appointed Date: 09 December 2015
52 years old

Resigned Directors

Secretary
CRANSTON, Kareen
Resigned: 31 August 2008
Appointed Date: 11 September 2007
Secretary
GARVIN, Amy Victoria Gwynne
Resigned: 09 December 2015
Appointed Date: 01 May 2011
Secretary
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 18 January 2002
Secretary
MUIR, Christopher William
Resigned: 21 February 2007
Appointed Date: 04 April 2003
Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
ACTON, William Lawrence
Resigned: 01 April 2009
Appointed Date: 01 July 2008
73 years old
Director
BENNETT, Conleth Samuel
Resigned: 04 September 2003
Appointed Date: 11 March 2002
76 years old
Director
BURNETT, Brian Charles
Resigned: 26 October 2010
Appointed Date: 26 October 2010
76 years old
Director
BURNETT, Brian Charles
Resigned: 28 September 2012
Appointed Date: 26 October 2010
76 years old
Director
CORCORAN, Thomas Frederic
Resigned: 01 August 2004
Appointed Date: 20 September 2002
81 years old
Director
DEEKS, Tracey Margaret
Resigned: 09 December 2015
Appointed Date: 01 July 2008
60 years old
Director
FITZHENRY, Steven James
Resigned: 01 August 2006
Appointed Date: 01 September 2004
62 years old
Director
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 18 January 2002
68 years old
Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 18 January 2002
73 years old
Director
JOHNSTON, James David
Resigned: 13 January 2006
Appointed Date: 01 August 2004
72 years old
Director
MCMULLAN, Ian Stuart
Resigned: 08 July 2016
Appointed Date: 03 January 2006
57 years old
Director
O'NEILL, John Michael
Resigned: 30 September 2008
Appointed Date: 11 March 2002
72 years old
Director
OCCLESHAW, John Eric
Resigned: 11 April 2012
Appointed Date: 01 July 2006
55 years old
Director
RICHARDS, William Jeffrey
Resigned: 02 January 2009
Appointed Date: 11 March 2002
76 years old
Director
RITCHIE, Robert John
Resigned: 30 June 2013
Appointed Date: 01 July 2008
63 years old
Director
SHAH, Hitesh Mulji
Resigned: 20 September 2002
Appointed Date: 11 March 2002
69 years old
Director
THOMAS, Simon George
Resigned: 30 June 2006
Appointed Date: 22 May 2002
62 years old
Director
TOWERS, Peter Leslie
Resigned: 18 November 2013
Appointed Date: 11 April 2012
65 years old
Director
TSU, Stephen Chee-Man
Resigned: 31 December 2003
Appointed Date: 11 March 2002
73 years old

CLFIS (U.K.) LIMITED Events

16 Mar 2017
Appointment of Mrs Kathryn Louise Bateman as a director on 14 March 2017
16 Mar 2017
Appointment of Mr Jeremy William Trickett as a secretary on 14 March 2017
06 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Timothy James Stoves as a director on 21 September 2016
13 Jul 2016
Termination of appointment of Ian Stuart Mcmullan as a director on 8 July 2016
...
... and 104 more events
25 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation

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