CLEAR SOLUTIONS INTERNATIONAL LIMITED
WEM

Hellopages » Shropshire » Shropshire » SY4 5SD

Company number 04994740
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address UNIT B3 WEM INDUSTRIAL ESTATE, SOULTON ROAD, WEM, SHROPSHIRE, SY4 5SD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CLEAR SOLUTIONS INTERNATIONAL LIMITED are www.clearsolutionsinternational.co.uk, and www.clear-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Clear Solutions International Limited is a Private Limited Company. The company registration number is 04994740. Clear Solutions International Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Clear Solutions International Limited is Unit B3 Wem Industrial Estate Soulton Road Wem Shropshire Sy4 5sd. . BLACKBOURN, Nicholas John is a Secretary of the company. MANSELL, James Roderick is a Director of the company. MASSEY, Michael John is a Director of the company. WILLIAMS, Glynn Richard is a Director of the company. Secretary VINCENT, Jan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TEALE, Anthony has been resigned. Director TOWNEND, Barrie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BLACKBOURN, Nicholas John
Appointed Date: 24 October 2013
Director
MANSELL, James Roderick
Appointed Date: 09 March 2007
53 years old
Director
MASSEY, Michael John
Appointed Date: 01 March 2014
66 years old
Director
WILLIAMS, Glynn Richard
Appointed Date: 24 October 2013
70 years old

Resigned Directors

Secretary
VINCENT, Jan
Resigned: 30 September 2009
Appointed Date: 15 December 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
TEALE, Anthony
Resigned: 15 November 2012
Appointed Date: 15 December 2003
81 years old
Director
TOWNEND, Barrie
Resigned: 29 January 2014
Appointed Date: 01 December 2012
63 years old

Persons With Significant Control

Clear Solutions (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR SOLUTIONS INTERNATIONAL LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 44 more events
31 Dec 2003
New director appointed
31 Dec 2003
Director resigned
31 Dec 2003
Secretary resigned
31 Dec 2003
Registered office changed on 31/12/03 from: 76 whitchurch road cardiff CF14 3LX
15 Dec 2003
Incorporation

CLEAR SOLUTIONS INTERNATIONAL LIMITED Charges

15 August 2014
Charge code 0499 4740 0002
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 November 2012
All assets debenture
Delivered: 5 December 2012
Status: Satisfied on 16 August 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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