CLEAR DESIGN CONSULTANCY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1TW

Company number 04402386
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 5 TOWN WALLS, SHREWSBURY, SHROPSHIRE, SY1 1TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Registration of charge 044023860002, created on 26 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEAR DESIGN CONSULTANCY LIMITED are www.cleardesignconsultancy.co.uk, and www.clear-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Clear Design Consultancy Limited is a Private Limited Company. The company registration number is 04402386. Clear Design Consultancy Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Clear Design Consultancy Limited is 5 Town Walls Shrewsbury Shropshire Sy1 1tw. . MILLS, Gavin Paul is a Secretary of the company. MILLS, Gavin Paul is a Director of the company. Director DAVIES, Glyn Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLS, Gavin Paul
Appointed Date: 25 March 2002
Director
MILLS, Gavin Paul
Appointed Date: 25 March 2002
48 years old

Resigned Directors

Director
DAVIES, Glyn Jonathan
Resigned: 08 March 2013
Appointed Date: 25 March 2002
50 years old

Persons With Significant Control

Mr Gavin Paul Mills
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CLEAR DESIGN CONSULTANCY LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
30 Sep 2016
Registration of charge 044023860002, created on 26 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
19 Apr 2004
Return made up to 25/03/04; full list of members
26 Nov 2003
Total exemption small company accounts made up to 31 March 2003
03 May 2003
Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002
Ad 08/04/02--------- £ si 2@1=2 £ ic 2/4
25 Mar 2002
Incorporation

CLEAR DESIGN CONSULTANCY LIMITED Charges

26 September 2016
Charge code 0440 2386 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 town walls shrewsbury and 15B swan hill…

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