CLARET MARKETING LIMITED - PORTH
Overview
CLARET MARKETING LIMITED is a Private Limited Company from PORTH and has the status: Dissolved - no longer trading.
CLARET MARKETING LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113139. The accounts status is UNAUDITED ABRIDGED.
CLARET MARKETING LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113139. The accounts status is UNAUDITED ABRIDGED.
CLARET MARKETING LIMITED - PORTH
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CLARET HOUSE GELLIARAEL ROAD
PORTH
MID GLAMORGAN
CF39 8SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR P??L CHRISTIAN MORTENSEN | Jul 1973 | Norwegian | Director | 2016-03-02 | CURRENT |
GREGORY CHARLES PROSSER | Jul 1969 | British | Director | 2004-04-27 | CURRENT |
GREGORY CHARLES PROSSER | Jul 1969 | British | Secretary | 2004-04-27 | CURRENT |
MR DAFYDD JENKINS | Apr 1967 | British | Director | 2004-04-27 UNTIL 2016-03-02 | RESIGNED |
MR JAMES DEENY | Mar 1960 | British | Director | 2016-03-02 UNTIL 2017-09-01 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-04-27 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claret Securities Limited | 2016-04-06 | Porth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Claret Marketing Limited - Accounts to registrar - small 17.1 | 2017-09-29 | 31-12-2016 | £10,000 equity |
Claret Marketing Limited - Abbreviated accounts 16.1 | 2016-11-29 | 31-12-2015 | £616,558 Cash £10,000 equity |
Claret Marketing Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £557,997 Cash £882,428 equity |