CLAROMENTIS LIMITED
EAST GRINSTEAD HD INTEGRATED SOLUTIONS LIMITED PRIMEPOWER LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 03672955
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLAROMENTIS LIMITED are www.claromentis.co.uk, and www.claromentis.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and twelve months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claromentis Limited is a Private Limited Company. The company registration number is 03672955. Claromentis Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Claromentis Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. The company`s financial liabilities are £551.63k. It is £174.04k against last year. The cash in hand is £629.21k. It is £296.04k against last year. And the total assets are £1268.72k, which is £314.69k against last year. DAVIES, Nigel is a Secretary of the company. CHRISTIAN, Michael is a Director of the company. DAVIES, Nigel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director DAVIES, Hilda Kurniati has been resigned. Director STRINGER, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


claromentis Key Finiance

LIABILITIES £551.63k
+46%
CASH £629.21k
+88%
TOTAL ASSETS £1268.72k
+32%
All Financial Figures

Current Directors

Secretary
DAVIES, Nigel
Appointed Date: 15 February 1999
Director
CHRISTIAN, Michael
Appointed Date: 01 November 2001
47 years old
Director
DAVIES, Nigel
Appointed Date: 17 June 2002
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 24 November 1998
Director
DAVIES, Hilda Kurniati
Resigned: 05 July 2013
Appointed Date: 15 February 1999
56 years old
Director
STRINGER, John
Resigned: 01 January 2005
Appointed Date: 16 August 2004
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Nigel Davies
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAROMENTIS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 18 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
21 Feb 1999
Secretary resigned
21 Feb 1999
Director resigned
21 Feb 1999
Registered office changed on 21/02/99 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER
29 Jan 1999
Company name changed primepower LIMITED\certificate issued on 01/02/99
24 Nov 1998
Incorporation

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