CLEARAGENT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 3RZ

Company number 03089579
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 51 MOSSDALE CLOSE, GREAT SANKEY, WARRINGTON, WA5 3RZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of CLEARAGENT LIMITED are www.clearagent.co.uk, and www.clearagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Clearagent Limited is a Private Limited Company. The company registration number is 03089579. Clearagent Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Clearagent Limited is 51 Mossdale Close Great Sankey Warrington Wa5 3rz. . RAMSEY, Christine is a Secretary of the company. RAMSEY, Martin Sean is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAMSEY, Christine
Appointed Date: 06 September 1995
Director
RAMSEY, Martin Sean
Appointed Date: 06 September 1995
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 September 1995
Appointed Date: 10 August 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 September 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Mr Martin Sean Ramsey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ramsey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARAGENT LIMITED Events

27 Sep 2016
Confirmation statement made on 10 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 42 more events
20 Sep 1995
Accounting reference date notified as 31/08
08 Sep 1995
Director resigned;new director appointed
08 Sep 1995
Secretary resigned;new secretary appointed
08 Sep 1995
Registered office changed on 08/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Aug 1995
Incorporation

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