CLAYTEX SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6EL

Company number 03539836
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CLAYTEX SERVICES LIMITED are www.claytexservices.co.uk, and www.claytex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claytex Services Limited is a Private Limited Company. The company registration number is 03539836. Claytex Services Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Claytex Services Limited is Edmund House Rugby Road Leamington Spa Warwickshire Cv32 6el. . DEMPSEY, Clare Lianne is a Director of the company. DEMPSEY, Michael is a Director of the company. Secretary DEMPSEY, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DEMPSEY, Clare Lianne
Appointed Date: 01 September 2011
49 years old
Director
DEMPSEY, Michael
Appointed Date: 26 May 1998
51 years old

Resigned Directors

Secretary
DEMPSEY, Linda
Resigned: 02 February 2009
Appointed Date: 26 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 1998
Appointed Date: 02 April 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Mr Michael Dempsey
Notified on: 21 April 2017
51 years old
Nature of control: Ownership of shares – 75% or more

CLAYTEX SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
23 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 51 more events
22 Jun 1998
New secretary appointed
22 Jun 1998
New director appointed
22 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1998
Incorporation

CLAYTEX SERVICES LIMITED Charges

2 July 2012
Rent deposit deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Andrew G. Brooks, David R. Lester & Richard H. Thornton
Description: Or such other sum as credit of the deposit account.

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