CLODS LIMITED
NEWCASTLE GIAMAR TRAVEL (CRUISE SPECIALIST) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ER

Company number 05220817
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address DEAN STATHAM, ACCOUNTANTS, 29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLODS LIMITED are www.clods.co.uk, and www.clods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Clods Limited is a Private Limited Company. The company registration number is 05220817. Clods Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Clods Limited is Dean Statham Accountants 29 King Street Newcastle Staffordshire St5 1er. . RAMOS, Claudio is a Director of the company. RAMOS, Sheila Margaret is a Director of the company. Secretary MARTEL RESOURCE BUSINESS LIMITED has been resigned. Secretary RAMOS, Hector has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ARROYO, Maritza has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
RAMOS, Claudio
Appointed Date: 30 June 2005
49 years old
Director
RAMOS, Sheila Margaret
Appointed Date: 28 August 2008
47 years old

Resigned Directors

Secretary
MARTEL RESOURCE BUSINESS LIMITED
Resigned: 28 August 2008
Appointed Date: 01 September 2005
Secretary
RAMOS, Hector
Resigned: 01 September 2005
Appointed Date: 02 September 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
ARROYO, Maritza
Resigned: 30 June 2005
Appointed Date: 02 September 2004
60 years old

Persons With Significant Control

Mr Claudio Ramos
Notified on: 2 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLODS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
11 Aug 2005
Company name changed giamar travel (cruise specialist ) LIMITED\certificate issued on 11/08/05
10 Aug 2005
Director resigned
10 Aug 2005
New director appointed
03 Sep 2004
Secretary resigned
02 Sep 2004
Incorporation

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