Company number 04067661
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 1 PROSPECT ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0TZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CLAVITRON (NOMINEES) LIMITED are www.clavitronnominees.co.uk, and www.clavitron-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Clavitron Nominees Limited is a Private Limited Company.
The company registration number is 04067661. Clavitron Nominees Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of Clavitron Nominees Limited is 1 Prospect Road Standish Wigan Lancashire Wn6 0tz. . MOLYNEUX, Norman is a Director of the company. Secretary HARPER, Christopher Oliver has been resigned. Secretary MOLYNEUX, Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FEATHER, Gordon Walter has been resigned. Director KING, John Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 2001
Appointed Date: 07 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 2001
Appointed Date: 07 September 2000
Persons With Significant Control
Mr Norman Molyneux
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
CLAVITRON (NOMINEES) LIMITED Events
21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Confirmation statement made on 7 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 43 more events
23 Apr 2001
Company name changed acceleris corporate investments LIMITED\certificate issued on 23/04/01
29 Sep 2000
Memorandum and Articles of Association
28 Sep 2000
Company name changed clavitron LIMITED\certificate issued on 29/09/00
22 Sep 2000
Registered office changed on 22/09/00 from: 788-790 finchley road london NW11 7TJ
07 Sep 2000
Incorporation