CLARET CONTROL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 02721589
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 16 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLARET CONTROL LIMITED are www.claretcontrol.co.uk, and www.claret-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Claret Control Limited is a Private Limited Company. The company registration number is 02721589. Claret Control Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Claret Control Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £23.8k. It is £3.8k against last year. . BILLINGHAM, Joseph Leonard is a Director of the company. CUMMINS, Michael is a Director of the company. Secretary AGER, Raymond Frank has been resigned. Secretary BYRNE, Joanne has been resigned. Secretary LOVELL, Marian Ruth has been resigned. Secretary WHEELER, Andrew Philip has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANGEMENT has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DARBY, Simon Mark has been resigned. Director JOHNSTONE, Jane has been resigned. Director JONES, Lee Glen has been resigned. Director LOVELL, Marian Ruth has been resigned. Director MARCHANT, Robert Read has been resigned. Director MASKELL, Catherine has been resigned. Director WRIGHT, Lynne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


claret control Key Finiance

LIABILITIES £23.8k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BILLINGHAM, Joseph Leonard
Appointed Date: 10 June 2012
46 years old
Director
CUMMINS, Michael
Appointed Date: 22 August 2003
60 years old

Resigned Directors

Secretary
AGER, Raymond Frank
Resigned: 01 January 2002
Appointed Date: 24 May 1999
Secretary
BYRNE, Joanne
Resigned: 24 May 1999
Appointed Date: 02 July 1997
Secretary
LOVELL, Marian Ruth
Resigned: 06 June 1997
Appointed Date: 23 June 1992
Secretary
WHEELER, Andrew Philip
Resigned: 28 June 2004
Appointed Date: 01 October 2001
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 08 May 2011
Appointed Date: 20 January 2010
Secretary
COUNTRYWIDE PROPERTY MANGEMENT
Resigned: 20 January 2010
Appointed Date: 03 June 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 June 1992
Appointed Date: 09 June 1992
Director
DARBY, Simon Mark
Resigned: 01 January 2002
Appointed Date: 26 February 1999
54 years old
Director
JOHNSTONE, Jane
Resigned: 26 February 1999
Appointed Date: 28 June 1997
51 years old
Director
JONES, Lee Glen
Resigned: 20 July 1998
Appointed Date: 03 July 1997
57 years old
Director
LOVELL, Marian Ruth
Resigned: 06 June 1997
Appointed Date: 23 June 1992
83 years old
Director
MARCHANT, Robert Read
Resigned: 06 June 1997
Appointed Date: 23 June 1992
63 years old
Director
MASKELL, Catherine
Resigned: 09 October 2003
Appointed Date: 10 December 1999
55 years old
Director
WRIGHT, Lynne
Resigned: 10 June 2013
Appointed Date: 06 June 2005
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 June 1992
Appointed Date: 09 June 1992

CLARET CONTROL LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 December 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 16
25 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 16
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
02 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1992
Registered office changed on 02/07/92 from: 31 corsham street london N1 6DR
02 Jul 1992
Secretary resigned;new secretary appointed;director resigned
02 Jul 1992
New director appointed
09 Jun 1992
Incorporation

Similar Companies

CLARET CONSULTING LIMITED CLARET CONTRACTING UK LIMITED CLARET DATA LIMITED CLARET DEVELOPMENT LIMITED CLARET ENGINEERING SERVICES LIMITED CLARET ENTERPRISES LIMITED CLARET FAMILY PARTNERS LIMITED