CLARET SECURITIES LIMITED
PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8SY

Company number 09205037
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address CLARET HOUSE GELLIARAEL ROAD, GILFACH GOCH, PORTH, CF39 8SY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 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 SECURITIES LIMITED are www.claretsecurities.co.uk, and www.claret-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Securities Limited is a Private Limited Company. The company registration number is 09205037. Claret Securities Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Claret Securities Limited is Claret House Gelliarael Road Gilfach Goch Porth Cf39 8sy. . 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. Secretary JENKINS, Dafydd has been resigned. Director JENKINS, Dafydd has been resigned. The company operates in "Media representation services".


Current Directors

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: 05 September 2014
56 years old

Resigned Directors

Secretary
JENKINS, Dafydd
Resigned: 02 March 2016
Appointed Date: 05 September 2014
Director
JENKINS, Dafydd
Resigned: 02 March 2016
Appointed Date: 05 September 2014
58 years old

Persons With Significant Control

The London Mint Office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARET SECURITIES LIMITED Events

10 Apr 2017
Confirmation statement made on 26 February 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
30 Mar 2016
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 10,000
30 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share exchange agreement, purchase of shares, other company business 02/03/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 5 more events
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100

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