CLEARFAIR LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7AD

Company number 03349719
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017. The most likely internet sites of CLEARFAIR LIMITED are www.clearfair.co.uk, and www.clearfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Clearfair Limited is a Private Limited Company. The company registration number is 03349719. Clearfair Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Clearfair Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. . SCOTT, Lilian Beatrice is a Secretary of the company. SCOTT, Peter Ryan is a Director of the company. Secretary GIFFORD, Allan Edward Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHERN, Patrick Brian has been resigned. Director PRYOR, Cecil John has been resigned. Director PRYOR, Roger Gerald has been resigned. Director SCOTT, Lilian Beatrice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCOTT, Lilian Beatrice
Appointed Date: 24 May 2004

Director
SCOTT, Peter Ryan
Appointed Date: 24 May 2004
47 years old

Resigned Directors

Secretary
GIFFORD, Allan Edward Gordon
Resigned: 24 May 2004
Appointed Date: 28 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1997
Appointed Date: 10 April 1997

Director
AHERN, Patrick Brian
Resigned: 24 May 2004
Appointed Date: 14 October 1997
78 years old

Director
PRYOR, Cecil John
Resigned: 24 May 2004
Appointed Date: 28 April 1997
78 years old

Director
PRYOR, Roger Gerald
Resigned: 24 May 2004
Appointed Date: 28 April 1997
72 years old

Director
SCOTT, Lilian Beatrice
Resigned: 24 May 2004
Appointed Date: 14 October 1997
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Peter Ryan Scott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CLEARFAIR LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017
27 Jul 2016
Registered office address changed from Fifth Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
27 Jul 2016
Director's details changed for Mr Peter Ryan Scott on 22 July 2016
...
... and 56 more events
19 May 1997
New secretary appointed
19 May 1997
New director appointed
19 May 1997
New director appointed
19 May 1997
Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1997
Incorporation