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Clearstone Holdings Limited (No: 08725907)

Address: ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, HX1 4QF

Status: Active

Incorporated: 10-Oct-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: MARIE ANN THERESA BRADLEY ( DOB: Oct-1984   From: Oct-2013  )

Current Director: MARIE ANN THERESA BRADLEY ( DOB: Oct-1984   From: Oct-2013  )

Current Director: HELEN MARIE PARSONS ( DOB: Apr-1977   From: Oct-2013  )

Current Director: SIMON ERIC PENNELLS ( DOB: Feb-1973   From: Oct-2013  )

Current Director: SIMON ERIC PENNELLS ( DOB: Feb-1973   From: Oct-2013  )

Current Director: SIMON ERIC PENNELLS ( DOB: Feb-1973   From: Oct-2013  )

Current Director: NICOLA PENNELLS ( DOB: Jun-1965   From: Oct-2013  )

Current Director: NICOLA PENNELLS ( DOB: Jun-1965   From: Oct-2013  )

Current Director: COLIN JOHN SMART ( DOB: Nov-1965   From: Oct-2013  )

Current Director: ALISON SMART ( DOB: Jan-1972   From: Oct-2013  )

Resigned Director: MARK STEPHEN PITTAWAY ( DOB: Apr-1963   From: Oct-2013   To: Mar-2014  )

Resigned Director: T.S.G. ASSOCIATES LLP (   From: Oct-2013   To: Oct-2013  )

Persons of Significant Control:

Colin John Smart, Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Nicola Pennells, Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Simon Eric Pennells, Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Alison Smart, Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

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