Company number 07520373
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 57 WHITEOAKS DRIVE, BISHOPS WOOD, STAFFORDSHIRE, ST19 9AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of CLEARTARN LIMITED are www.cleartarn.co.uk, and www.cleartarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bilbrook Rail Station is 4.9 miles; to Shifnal Rail Station is 5.4 miles; to Penkridge Rail Station is 6 miles; to Wolverhampton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleartarn Limited is a Private Limited Company.
The company registration number is 07520373. Cleartarn Limited has been working since 08 February 2011.
The present status of the company is Active. The registered address of Cleartarn Limited is 57 Whiteoaks Drive Bishops Wood Staffordshire St19 9ah. . LUM, Christine Janet is a Secretary of the company. LUM, Derek is a Secretary of the company. LUM, Christine Janet is a Director of the company. LUM, Derek is a Director of the company. Secretary LUM, Christine has been resigned. Secretary LUM, Derek has been resigned. Director LUM, Christine Janet has been resigned. Director LUM, Derek has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
LUM, Derek
Appointed Date: 08 February 2011
69 years old
Resigned Directors
Secretary
LUM, Christine
Resigned: 08 February 2011
Appointed Date: 08 February 2011
Secretary
LUM, Derek
Resigned: 08 February 2011
Appointed Date: 08 February 2011
Director
LUM, Derek
Resigned: 08 February 2011
Appointed Date: 08 February 2011
69 years old
Persons With Significant Control
Mr Derek Lum
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Janet Lum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARTARN LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
...
... and 12 more events
17 Feb 2011
Appointment of Mrs Christine Janet Lum as a director
17 Feb 2011
Appointment of Mr Derek Lum as a director
17 Feb 2011
Appointment of Derek Lum as a secretary
17 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
08 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted