Company number 08329324
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address GUNNERCOOKE LLP, 53 KING STREET, MANCHESTER, M2 4LQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 083293240005, created on 2 February 2016. The most likely internet sites of KLARIUS PRODUCTS LTD are www.klariusproducts.co.uk, and www.klarius-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klarius Products Ltd is a Private Limited Company.
The company registration number is 08329324. Klarius Products Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Klarius Products Ltd is Gunnercooke Llp 53 King Street Manchester M2 4lq. . WILSON, Anthony is a Secretary of the company. CHEETHAM, David Anthony is a Director of the company. HANNAH, Paul is a Director of the company. WILSON, Anthony is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
KLARIUS PRODUCTS LTD Events
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Registration of charge 083293240005, created on 2 February 2016
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
17 Nov 2015
Director's details changed for Mr David Anthony Cheetham on 13 November 2015
...
... and 18 more events
04 Jan 2013
Appointment of Mr David Anthony Cheetham as a director
04 Jan 2013
Appointment of Mr Anthony Wilson as a director
18 Dec 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 December 2012
17 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
13 Dec 2012
Incorporation
2 February 2016
Charge code 0832 9324 0005
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 October 2014
Charge code 0832 9324 0004
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Qhe Realisations Limited
Description: Contains fixed charge…
7 February 2013
All assets debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied
on 21 July 2015
Persons entitled: Ravel Investments Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Quinton Hazell Automotive Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…