CLARITAS JV3 LIMITED
WITNEY R&F CAPITAL LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4YR
Company number 09759959
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 1C EAGLE INDUSTRIAL ESTATE, CHURCH GREEN, WITNEY, OXFORDSHIRE, OX28 4YR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Mohd Farizhizma Bin Manap as a director on 15 March 2017; Statement of capital following an allotment of shares on 17 February 2017 GBP 526 ; Change of share class name or designation. The most likely internet sites of CLARITAS JV3 LIMITED are www.claritasjv3.co.uk, and www.claritas-jv3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Hanborough Rail Station is 5.7 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claritas Jv3 Limited is a Private Limited Company. The company registration number is 09759959. Claritas Jv3 Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Claritas Jv3 Limited is 1c Eagle Industrial Estate Church Green Witney Oxfordshire Ox28 4yr. The company`s financial liabilities are £145.69k. It is £145.69k against last year. And the total assets are £39.3k, which is £39.3k against last year. SPOLANDER, Mark Gerald is a Director of the company. Director BIN MANAP, Mohd Farizhizma has been resigned. Director BIN MOHAMED, Ahmad Razlan has been resigned. The company operates in "Buying and selling of own real estate".


claritas jv3 Key Finiance

LIABILITIES £145.69k
CASH n/a
TOTAL ASSETS £39.3k
All Financial Figures

Current Directors

Director
SPOLANDER, Mark Gerald
Appointed Date: 07 February 2017
43 years old

Resigned Directors

Director
BIN MANAP, Mohd Farizhizma
Resigned: 15 March 2017
Appointed Date: 03 September 2015
47 years old
Director
BIN MOHAMED, Ahmad Razlan
Resigned: 17 February 2017
Appointed Date: 03 September 2015
49 years old

Persons With Significant Control

Mr Mohd Farizhizma Bin Manap
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmad Razlan Bin Mohamed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARITAS JV3 LIMITED Events

28 Mar 2017
Termination of appointment of Mohd Farizhizma Bin Manap as a director on 15 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 526
09 Mar 2017
Change of share class name or designation
01 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Appointment of Mr Mark Gerald Spolander as a director on 7 February 2017
...
... and 3 more events
25 Feb 2017
Change of name notice
20 Dec 2016
Registration of a charge with Charles court order to extend. Charge code 097599590002, created on 24 June 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Jul 2016
Registration of charge 097599590001, created on 24 June 2016
03 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 100

CLARITAS JV3 LIMITED Charges

24 June 2016
Charge code 0975 9959 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: 25 yew tree road walton liverpool…
24 June 2016
Charge code 0975 9959 0001
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Contains fixed charge…

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