CLEAR HARBOUR LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 09178388
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Benjamin Samuel Hill on 3 September 2016; Micro company accounts made up to 31 December 2016. The most likely internet sites of CLEAR HARBOUR LIMITED are www.clearharbour.co.uk, and www.clear-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Harbour Limited is a Private Limited Company. The company registration number is 09178388. Clear Harbour Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Clear Harbour Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . ACTON, Andrew Simon is a Director of the company. HILL, Benjamin Samuel is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ACTON, Andrew Simon
Appointed Date: 15 August 2014
55 years old
Director
HILL, Benjamin Samuel
Appointed Date: 15 August 2014
50 years old

Persons With Significant Control

Mr Andrew Simon Acton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Samuel Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR HARBOUR LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 Jan 2017
Director's details changed for Mr Benjamin Samuel Hill on 3 September 2016
02 Jan 2017
Micro company accounts made up to 31 December 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Micro company accounts made up to 31 December 2015
...
... and 1 more events
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
07 Jan 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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