Company number 03514955
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, ENGLAND, M2 3NQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Stephen Neil Frater on 13 March 2017; Director's details changed for Mr Stephen Neil Frater on 13 March 2017; Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017. The most likely internet sites of CLEAR DIGITAL LIMITED are www.cleardigital.co.uk, and www.clear-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Digital Limited is a Private Limited Company.
The company registration number is 03514955. Clear Digital Limited has been working since 20 February 1998.
The present status of the company is Active. The registered address of Clear Digital Limited is C O Lloyd Piggott 2nd Floor St George S House 56 Peter Street Manchester England M2 3nq. . FRATER, Stephen Neil is a Secretary of the company. FRATER, Stephen Neil is a Director of the company. O'MALLEY, Stephen John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HARDY, David Mark has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
HARDY, David Mark
Resigned: 19 February 2007
Appointed Date: 20 January 2005
68 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Persons With Significant Control
Mr Stephen Neil Frater
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John O'Malley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAR DIGITAL LIMITED Events
14 Mar 2017
Secretary's details changed for Stephen Neil Frater on 13 March 2017
14 Mar 2017
Director's details changed for Mr Stephen Neil Frater on 13 March 2017
14 Mar 2017
Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017
10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 57 more events
14 Apr 1998
New director appointed
14 Apr 1998
New secretary appointed;new director appointed
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
20 Feb 1998
Incorporation