CLARET MARKETING LIMITED
PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8SY
Company number 05113139
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address CLARET HOUSE GELLIARAEL ROAD, GILFACH GOCH, PORTH, MID GLAMORGAN, CF39 8SY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CLARET MARKETING LIMITED are www.claretmarketing.co.uk, and www.claret-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sarn Rail Station is 6 miles; to Wildmill Rail Station is 6.5 miles; to Cwmbach Rail Station is 8.3 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claret Marketing Limited is a Private Limited Company. The company registration number is 05113139. Claret Marketing Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Claret Marketing Limited is Claret House Gelliarael Road Gilfach Goch Porth Mid Glamorgan Cf39 8sy. . PROSSER, Gregory Charles is a Secretary of the company. DEENY, James is a Director of the company. MORTENSEN, Pål Christian is a Director of the company. PROSSER, Gregory Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director JENKINS, Dafydd has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
PROSSER, Gregory Charles
Appointed Date: 27 April 2004
Director
DEENY, James
Appointed Date: 02 March 2016
65 years old
Director
MORTENSEN, Pål Christian
Appointed Date: 02 March 2016
52 years old
Director
PROSSER, Gregory Charles
Appointed Date: 27 April 2004
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
JENKINS, Dafydd
Resigned: 02 March 2016
Appointed Date: 27 April 2004
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Claret Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARET MARKETING LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10,000
16 Mar 2016
Appointment of Mr Pål Christian Mortensen as a director on 2 March 2016
...
... and 39 more events
09 Jun 2004
New secretary appointed;new director appointed
09 Jun 2004
New director appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
27 Apr 2004
Incorporation

CLARET MARKETING LIMITED Charges

22 January 2010
Legal charge
Delivered: 23 January 2010
Status: Satisfied on 26 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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