CLEARANSWER CALL CENTRES LIMITED
RAYLEIGH MOMENTUM OFFSHORE LIMITED

Hellopages » Essex » Rochford » SS6 7BS

Company number 04549385
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Registration of charge 045493850002, created on 4 July 2016. The most likely internet sites of CLEARANSWER CALL CENTRES LIMITED are www.clearanswercallcentres.co.uk, and www.clearanswer-call-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Clearanswer Call Centres Limited is a Private Limited Company. The company registration number is 04549385. Clearanswer Call Centres Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Clearanswer Call Centres Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . MARSTON, Philip John is a Secretary of the company. DAVIES, Jean Elizabeth is a Director of the company. DUNK, Lorraine is a Director of the company. DUNK, Stephen Martin is a Director of the company. MARSTON, Carolyn Jane is a Director of the company. MARSTON, Philip John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
MARSTON, Philip John
Appointed Date: 01 October 2002
Director
DAVIES, Jean Elizabeth
Appointed Date: 06 July 2006
69 years old
Director
DUNK, Lorraine
Appointed Date: 01 March 2012
67 years old
Director
DUNK, Stephen Martin
Appointed Date: 01 October 2002
70 years old
Director
MARSTON, Carolyn Jane
Appointed Date: 01 March 2012
56 years old
Director
MARSTON, Philip John
Appointed Date: 01 October 2002
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Stephen Martin Dunk
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CLEARANSWER CALL CENTRES LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Jul 2016
Group of companies' accounts made up to 31 October 2015
04 Jul 2016
Registration of charge 045493850002, created on 4 July 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
28 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 41 more events
18 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Apr 2003
Director resigned
18 Apr 2003
Secretary resigned
01 Oct 2002
Incorporation

CLEARANSWER CALL CENTRES LIMITED Charges

4 July 2016
Charge code 0454 9385 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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