CLAIRE & CO. LTD — 06679427, Hull , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	CLAIRE & CO. LTD copy copied
Company number	06679427 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 August 2008 copy copied
Accounts	Overdue Next accounts made up to 31.08.2023 due by 31.05.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Monday, 21 August 2023 due by Sunday, 03 September 2023 Last statement dated Sunday, 21 August 2022
Annual returns	Overdue Next annual return date due by Sunday, 18 September 2016 Last annual return made up to Friday, 21 August 2015
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	GRAYS STORES MAIN ROAD, THORNGUMBALD, HULL, HU12 9LS copy copied

Officers

(as of 14.08.2022)

BEACHAM, Claire Louise

Status:	Active
Appointed on:	Wednesday, 03 September 2008
Correspondence address:	Hillside, High Meadow, Norbury, Staffordshire, ST20 0PD
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Medical Assistant
Country of residence:	England

BEACHAM, Jeremy Michael

Status:	Active
Appointed on:	Wednesday, 03 September 2008
Correspondence address:	Hillside High Meadow, Norbury, Stafford, England, Staffordshire, ST20 0PD
Nationality:	British
Role:	Secretary
Occupation:	Caterer

BEACHAM, Jeremy Michael

Status:	Active
Appointed on:	Wednesday, 03 September 2008
Correspondence address:	Hillside High Meadow, Norbury, Stafford, Staffordshire, ST20 0PD
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Caterer
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Thursday, 21 August 2008
Resigned on:	Friday, 22 August 2008
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Director

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Person with significant control

(as of 25.08.2023)

Mr Jeremy Michael Beacham

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hillside High Meadow, Norbury, Stafford, England, ST20 0PD
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mrs Claire Louise Beacham

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hillside High Meadow, Norbury, Stafford, England, ST20 0PD
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control