CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
WARRINGTON ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED ARCH PAYROLL AGENCY LTD

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 06147512
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Robert John Crossland as a director on 22 December 2016; Appointment of Mr Kevin John Budge as a director on 22 December 2016; Previous accounting period shortened from 31 March 2017 to 31 October 2016. The most likely internet sites of CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED are www.clearskyaccountancyandpayroll.co.uk, and www.clearsky-accountancy-and-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Clearsky Accountancy and Payroll Limited is a Private Limited Company. The company registration number is 06147512. Clearsky Accountancy and Payroll Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Clearsky Accountancy and Payroll Limited is Optionis House 840 Ibis Court Centre Park Warrington Cheshire Wa1 1rl. . KELLY, Derek Andrew is a Secretary of the company. BUDGE, Kevin John is a Director of the company. KELLY, Derek Andrew is a Director of the company. Secretary BROOKES, Michael has been resigned. Secretary GARRITY, Lisa has been resigned. Secretary HOSKIN, Lynn has been resigned. Director BROOKES, Gwendoline has been resigned. Director CROSSLAND, Robert John has been resigned. Director HOSKIN, John Hugo has been resigned. Director WHITTLE, Anita has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Derek Andrew
Appointed Date: 31 May 2013

Director
BUDGE, Kevin John
Appointed Date: 22 December 2016
64 years old

Director
KELLY, Derek Andrew
Appointed Date: 31 May 2013
53 years old

Resigned Directors

Secretary
BROOKES, Michael
Resigned: 12 March 2007
Appointed Date: 08 March 2007

Secretary
GARRITY, Lisa
Resigned: 31 October 2011
Appointed Date: 12 March 2007

Secretary
HOSKIN, Lynn
Resigned: 31 May 2013
Appointed Date: 31 October 2011

Director
BROOKES, Gwendoline
Resigned: 31 October 2011
Appointed Date: 08 March 2007
71 years old

Director
CROSSLAND, Robert John
Resigned: 22 December 2016
Appointed Date: 24 January 2014
59 years old

Director
HOSKIN, John Hugo
Resigned: 31 May 2013
Appointed Date: 31 October 2011
51 years old

Director
WHITTLE, Anita
Resigned: 18 December 2013
Appointed Date: 31 May 2013
53 years old

Persons With Significant Control

Optionis Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED Events

11 Jan 2017
Termination of appointment of Robert John Crossland as a director on 22 December 2016
11 Jan 2017
Appointment of Mr Kevin John Budge as a director on 22 December 2016
07 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
04 Jan 2017
Satisfaction of charge 061475120001 in full
03 Jan 2017
Registration of charge 061475120002, created on 22 December 2016
...
... and 46 more events
08 Jan 2009
Total exemption small company accounts made up to 31 March 2008
14 Mar 2008
Return made up to 08/03/08; full list of members
02 Apr 2007
New secretary appointed
02 Apr 2007
Secretary resigned
08 Mar 2007
Incorporation

CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED Charges

22 December 2016
Charge code 0614 7512 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
4 February 2015
Charge code 0614 7512 0001
Delivered: 12 February 2015
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…