Company number 05435493
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 59 CAMBRIDGE ROAD, WIMPOLE, ROYSTON, HERTFORDSHIRE, SG8 5QD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
GBP 100
. The most likely internet sites of CLARIAN UK LTD are www.clarianuk.co.uk, and www.clarian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Clarian Uk Ltd is a Private Limited Company.
The company registration number is 05435493. Clarian Uk Ltd has been working since 26 April 2005.
The present status of the company is Active. The registered address of Clarian Uk Ltd is 59 Cambridge Road Wimpole Royston Hertfordshire Sg8 5qd. . WOODALL, Clare Susan is a Director of the company. WOODALL, Ian Roy is a Director of the company. Secretary WOODALL, Ian Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Persons With Significant Control
Mr Ian Roy Woodall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Susan Woodall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARIAN UK LTD Events
26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
13 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
18 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 22 more events
26 Apr 2007
Return made up to 24/04/07; full list of members
27 Nov 2006
Total exemption small company accounts made up to 30 April 2006
25 Apr 2006
Return made up to 24/04/06; full list of members
26 Apr 2005
Secretary resigned
26 Apr 2005
Incorporation