CLARINA LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1AB

Company number 03529039
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 17 CLIFFTOWN ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Holly Smith as a secretary on 10 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CLARINA LTD are www.clarina.co.uk, and www.clarina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Clarina Ltd is a Private Limited Company. The company registration number is 03529039. Clarina Ltd has been working since 17 March 1998. The present status of the company is Active. The registered address of Clarina Ltd is 17 Clifftown Road Southend On Sea Essex Ss1 1ab. . GAISFORD, Derek Stephen is a Director of the company. MALONE, Kerry Louise is a Director of the company. Secretary SMITH, Holly has been resigned. Nominee Secretary TOINTON, Kenneth Alan has been resigned. Director JENKINS, Ivor Kenneth has been resigned. Nominee Director TOINTON, Kenneth Alan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
GAISFORD, Derek Stephen
Appointed Date: 10 December 1998
70 years old
Director
MALONE, Kerry Louise
Appointed Date: 14 May 2013
39 years old

Resigned Directors

Secretary
SMITH, Holly
Resigned: 10 December 2016
Appointed Date: 10 December 1998
Nominee Secretary
TOINTON, Kenneth Alan
Resigned: 14 December 1998
Appointed Date: 17 March 1998
Director
JENKINS, Ivor Kenneth
Resigned: 14 December 1998
Appointed Date: 17 March 1998
84 years old
Nominee Director
TOINTON, Kenneth Alan
Resigned: 14 December 1998
Appointed Date: 17 March 1998
77 years old

Persons With Significant Control

Mr Derek Stephen Gaisford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLARINA LTD Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Dec 2016
Termination of appointment of Holly Smith as a secretary on 10 December 2016
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200,002
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
30 Dec 1998
New director appointed
30 Dec 1998
Secretary resigned;director resigned
30 Dec 1998
Director resigned
11 Nov 1998
Registered office changed on 11/11/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS
17 Mar 1998
Incorporation

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