CLEARFACT LIMITED
SWAOLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9BX

Company number 04415112
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWAOLINCOTE, DERBYSHIRE, DE11 9BX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Barbara Jennifer Davison Shaw on 19 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEARFACT LIMITED are www.clearfact.co.uk, and www.clearfact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Willington Rail Station is 5.6 miles; to Tutbury & Hatton Rail Station is 8.1 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearfact Limited is a Private Limited Company. The company registration number is 04415112. Clearfact Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Clearfact Limited is Holford House Holford Court Hearthcote Road Swaolincote Derbyshire De11 9bx. The company`s financial liabilities are £4.21k. It is £-8.16k against last year. The cash in hand is £62.32k. It is £19.16k against last year. And the total assets are £70.68k, which is £25.37k against last year. DAVISON SHAW, Barbara Jennifer is a Director of the company. Secretary FARRELL, Robert Kenneth has been resigned. Secretary HAYES, Colin Roy has been resigned. Secretary BISHOP & COMPANY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BATH, Michael Brian has been resigned. Director FARRELL, Robert Kenneth has been resigned. Director MULHOLLAND, Lindsay has been resigned. Director SHAW, David has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


clearfact Key Finiance

LIABILITIES £4.21k
-66%
CASH £62.32k
+44%
TOTAL ASSETS £70.68k
+55%
All Financial Figures

Current Directors

Director
DAVISON SHAW, Barbara Jennifer
Appointed Date: 01 November 2004
79 years old

Resigned Directors

Secretary
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 01 October 2004
Secretary
HAYES, Colin Roy
Resigned: 01 April 2004
Appointed Date: 24 July 2002
Secretary
BISHOP & COMPANY LIMITED
Resigned: 30 September 2004
Appointed Date: 01 April 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 July 2002
Appointed Date: 11 April 2002
Director
BATH, Michael Brian
Resigned: 30 September 2004
Appointed Date: 24 July 2002
70 years old
Director
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 01 January 2010
69 years old
Director
MULHOLLAND, Lindsay
Resigned: 10 July 2007
Appointed Date: 01 October 2004
56 years old
Director
SHAW, David
Resigned: 31 October 2004
Appointed Date: 07 September 2004
87 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 July 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Barbara Jennifer Davison Shaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CLEARFACT LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Apr 2017
Director's details changed for Barbara Jennifer Davison Shaw on 19 April 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
30 Jul 2002
Director resigned
24 Jul 2002
New secretary appointed
24 Jul 2002
New director appointed
24 Jul 2002
Registered office changed on 24/07/02 from: c/o energize consulting LIMITED 73-75 princess street saint peters square manchester M2 4EG
11 Apr 2002
Incorporation

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