CLARITY CHARTERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FH

Company number 05248087
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address FORUM 3 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLARITY CHARTERS LIMITED are www.claritycharters.co.uk, and www.clarity-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarity Charters Limited is a Private Limited Company. The company registration number is 05248087. Clarity Charters Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Clarity Charters Limited is Forum 3 Parkway Whiteley Fareham Hampshire Po15 7fh. . POULTON, Mark Lawrence is a Secretary of the company. POULTON, Mark Lawrence is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WILLIS, Nigel George has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
POULTON, Mark Lawrence
Appointed Date: 22 September 2005
Director
POULTON, Mark Lawrence
Appointed Date: 01 October 2004
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 September 2005
Appointed Date: 01 October 2004
Director
WILLIS, Nigel George
Resigned: 22 February 2009
Appointed Date: 01 October 2004
55 years old

Persons With Significant Control

Mr Mark Lawrence Poulton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLARITY CHARTERS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
01 Oct 2004
Incorporation

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