CLARITYSTAMP LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6SL
Company number 05442995
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address CLARITYSTAMP BUILDING GAYWOOD FARM, HOLE LANE, EDENBRIDGE, KENT, TN8 6SL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of CLARITYSTAMP LIMITED are www.claritystamp.co.uk, and www.claritystamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Claritystamp Limited is a Private Limited Company. The company registration number is 05442995. Claritystamp Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Claritystamp Limited is Claritystamp Building Gaywood Farm Hole Lane Edenbridge Kent Tn8 6sl. . ROE, David is a Secretary of the company. GRAY, Barbara Selma is a Director of the company. ROE, David James is a Director of the company. Secretary SANTERELLI, Barbara has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SANTERELLI, James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ROE, David
Appointed Date: 31 December 2006
Director
GRAY, Barbara Selma
Appointed Date: 04 May 2005
66 years old
Director
ROE, David James
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Secretary
SANTERELLI, Barbara
Resigned: 31 December 2006
Appointed Date: 04 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Director
SANTERELLI, James
Resigned: 31 December 2006
Appointed Date: 04 May 2005
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Ms Barbara Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARITYSTAMP LIMITED Events

19 May 2017
Confirmation statement made on 4 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 31 more events
12 Jul 2005
New director appointed
11 May 2005
Secretary resigned
11 May 2005
Director resigned
11 May 2005
Registered office changed on 11/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
04 May 2005
Incorporation

CLARITYSTAMP LIMITED Charges

27 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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