CLARET LOGISTICS LIMITED
Company is dissolved
General Information
NAME
CLARET LOGISTICS LIMITED
COMPANY NUMBER
09204822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
PORTH
CF39 8SY
Claret House
Gelliarael Road
Gilfach Goch
Porth, Mid Glamorgan
CF39 8SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2017 | James Deeny (915039667) has left the board |
| 04/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CLARET LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARET LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARET LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
05/09/2014 - 02/03/2016 (1 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
05/09/2014 - 02/03/2016 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2016 - 01/09/2017 (1 years and 5 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2017 | James Deeny (915039667) has left the board |
| 04/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 25/03/2016 | Pal Christian Mortensen (920615018) has left the board |
| 25/03/2016 | New Board Member Pal Christian Mortensen (920614788) Appointed |
| 18/03/2016 | New Board Member Pal Christian Mortensen (920615018) Appointed |
| 18/03/2016 | New Board Member James Deeny (915039667) Appointed |
| 17/03/2016 | Dafydd Jenkins (919070149) has left the board |
| 17/03/2016 | Dafydd Jenkins (914147215) has left the board |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 17/09/2014 | New Board Member Gregory Charles Prosser (909823095) Appointed |
| 17/09/2014 | Gregory Charles Prosser (919070148) has left the board |
| 17/09/2014 | Dafydd Jenkins (919070147) has left the board |
| 17/09/2014 | New Board Member Dafydd Jenkins (914147215) Appointed |
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