CLARANT LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 03319953
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address PRINCES HOUSE WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Miss Clarissa Goodwin on 13 April 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of CLARANT LIMITED are www.clarant.co.uk, and www.clarant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Clarant Limited is a Private Limited Company. The company registration number is 03319953. Clarant Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Clarant Limited is Princes House Wright Street Hull East Yorkshire Hu2 8hx. The company`s financial liabilities are £407.36k. It is £0.97k against last year. . GOODWIN, Michael is a Secretary of the company. GOODWIN, Anthony Michael is a Director of the company. GOODWIN, Michael is a Director of the company. GOODWIN, Patricia Louise is a Director of the company. SCHILLING, Clarissa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOODWIN, Anthony Norvon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


clarant Key Finiance

LIABILITIES £407.36k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODWIN, Michael
Appointed Date: 18 February 1997
Director
GOODWIN, Anthony Michael
Appointed Date: 15 September 2014
41 years old
Director
GOODWIN, Michael
Appointed Date: 18 February 1997
71 years old
Director
GOODWIN, Patricia Louise
Appointed Date: 15 September 2014
61 years old
Director
SCHILLING, Clarissa
Appointed Date: 15 September 2014
37 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
GOODWIN, Anthony Norvon
Resigned: 20 December 2007
Appointed Date: 18 February 1997
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mr Michael Goodwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARANT LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Apr 2017
Director's details changed for Miss Clarissa Goodwin on 13 April 2017
02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 43 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
24 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997
Incorporation

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