JULIE CLAIRE COMPANY LTD
TORQUAY SOLAPIX (UK) LTD

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Company number 08241017
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 37 SHIPHAY LANE, TORQUAY, DEVON, TQ2 7DU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Paul Andrew Ramsden as a director on 30 January 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JULIE CLAIRE COMPANY LTD are www.julieclairecompany.co.uk, and www.julie-claire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Julie Claire Company Ltd is a Private Limited Company. The company registration number is 08241017. Julie Claire Company Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of Julie Claire Company Ltd is 37 Shiphay Lane Torquay Devon Tq2 7du. . CLAIRE, Julie is a Director of the company. Director RAMSDEN, Paul Andrew has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CLAIRE, Julie
Appointed Date: 04 October 2012
59 years old

Resigned Directors

Director
RAMSDEN, Paul Andrew
Resigned: 30 January 2017
Appointed Date: 09 December 2015
56 years old

Persons With Significant Control

Mrs Julie Claire-Carney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JULIE CLAIRE COMPANY LTD Events

30 Jan 2017
Termination of appointment of Paul Andrew Ramsden as a director on 30 January 2017
27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Dec 2015
Appointment of Mr Paul Andrew Ramsden as a director on 9 December 2015
...
... and 8 more events
10 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

24 Dec 2013
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 24 December 2013
15 Nov 2013
Annual return made up to 4 October 2013 with full list of shareholders
25 Mar 2013
Company name changed solapix (uk) LTD\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution

04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)