UKBizDB.co.uk

CLARANNETTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarannette Limited. The company was founded 6 years ago and was given the registration number NI653501. The firm's registered office is in CO ANTRIM. You can find them at Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:CLARANNETTE LIMITED
Company Number:NI653501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27a, Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL

Secretary05 June 2018Active
Unit 27a, Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL

Director05 June 2018Active
Unit 27a, Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL

Director05 June 2018Active

People with Significant Control

Ms Annette Melia
Notified on:05 June 2018
Status:Active
Date of birth:November 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 27a, Junction 1 Business Park, Co Antrim, Northern Ireland, BT41 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Melia
Notified on:05 June 2018
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 27a, Junction 1 Business Park, Co Antrim, Northern Ireland, BT41 4LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

Download
2020-11-07Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Restoration

Administrative restoration company.

Download
2019-11-05Gazette

Gazette dissolved compulsory.

Download
2019-08-20Gazette

Gazette notice compulsory.

Download
2018-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.