CLEARCREDIT LTD
WIRRAL MOTOR CONNECT (UK) LIMITED BRABCO NO:103 (2001) LIMITED

Hellopages » Merseyside » Wirral » CH60 9HU

Company number 04136957
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address BLUE CEDARS, WARREN WAY, WIRRAL, MERSEYSIDE, CH60 9HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of CLEARCREDIT LTD are www.clearcredit.co.uk, and www.clearcredit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Flint Rail Station is 5.6 miles; to Brunswick Rail Station is 6.9 miles; to Shotton High Level Rail Station is 8.8 miles; to Bank Hall Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcredit Ltd is a Private Limited Company. The company registration number is 04136957. Clearcredit Ltd has been working since 08 January 2001. The present status of the company is Active. The registered address of Clearcredit Ltd is Blue Cedars Warren Way Wirral Merseyside Ch60 9hu. . HODGKINS, Christopher James is a Secretary of the company. HODGKINS, Christopher James is a Director of the company. SMITH, Robert Talbot Arthur is a Director of the company. Secretary NGAN, William has been resigned. Director NGAN, William has been resigned. Director O'MAHONY, Andrew James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HODGKINS, Christopher James
Appointed Date: 19 January 2001
Director
HODGKINS, Christopher James
Appointed Date: 19 January 2001
76 years old
Director
SMITH, Robert Talbot Arthur
Appointed Date: 19 January 2001
87 years old

Resigned Directors

Secretary
NGAN, William
Resigned: 19 January 2001
Appointed Date: 08 January 2001
Director
NGAN, William
Resigned: 19 January 2001
Appointed Date: 08 January 2001
52 years old
Director
O'MAHONY, Andrew James
Resigned: 19 January 2001
Appointed Date: 08 January 2001
54 years old

Persons With Significant Control

Mr Christopher James Hodgkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CLEARCREDIT LTD Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016
Registered office address changed from 30/32 Pall Mall Liverpool L3 6AL to Blue Cedars Warren Way Wirral Merseyside CH60 9HU on 25 January 2016
25 Jan 2016
Director's details changed for Christopher James Hodgkins on 10 March 2015
...
... and 47 more events
21 May 2001
Secretary resigned;director resigned
21 May 2001
New secretary appointed;new director appointed
21 May 2001
New director appointed
19 Jan 2001
Company name changed brabco no:103 (2001) LIMITED\certificate issued on 19/01/01
08 Jan 2001
Incorporation

CLEARCREDIT LTD Charges

31 December 2004
Guarantee & debenture
Delivered: 14 January 2005
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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