Clere Suntime Company Limited(the) RAYLEIGH


Clere Suntime Company (the) started in year 1982 as Private Limited Company with registration number 01665974. The Clere Suntime Company (the) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Rayleigh at 1 Upper Lambricks. Postal code: SS6 8BP.

The company has 10 directors, namely Peter C., Jean F. and Leoni C. and others. Of them, Paul B. has been with the company the longest, being appointed on 1 October 1995 and Peter C. and Jean F. have been with the company for the least time - from 11 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Thomas W. who worked with the the company until 31 December 2011.

Clere Suntime Company Limited(the) Address / Contact

Office Address 1 Upper Lambricks
Town Rayleigh
Post code SS6 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01665974
Date of Incorporation Tue, 21st Sep 1982
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Peter C.

Position: Director

Appointed: 11 July 2023

Jean F.

Position: Director

Appointed: 11 July 2023

Leoni C.

Position: Director

Appointed: 10 May 2023

Roman T.

Position: Director

Appointed: 01 May 2023

Sally H.

Position: Director

Appointed: 12 November 2022

Lynne M.

Position: Director

Appointed: 20 October 2019

Caroline B.

Position: Director

Appointed: 07 October 2014

Peter L.

Position: Director

Appointed: 31 March 2014

Colin T.

Position: Director

Appointed: 01 January 1999

Paul B.

Position: Director

Appointed: 01 October 1995

David C.

Position: Director

Resigned: 27 August 2019

Jean H.

Position: Director

Resigned: 16 July 2019

Thomas W.

Position: Secretary

Resigned: 31 December 2011

Carole B.

Position: Director

Appointed: 06 July 2015

Resigned: 10 July 2023

Martin W.

Position: Director

Appointed: 17 March 2015

Resigned: 14 March 2020

Kathleen S.

Position: Secretary

Appointed: 01 January 2012

Resigned: 02 December 2016

John L.

Position: Director

Appointed: 23 February 1999

Resigned: 17 March 2015

Kathleen S.

Position: Director

Appointed: 15 January 1997

Resigned: 10 July 2023

John E.

Position: Director

Appointed: 14 August 1996

Resigned: 01 May 2023

Valerie C.

Position: Director

Appointed: 14 November 1995

Resigned: 23 February 1999

Marlene B.

Position: Director

Appointed: 01 October 1993

Resigned: 26 June 2001

Mavis B.

Position: Director

Appointed: 22 April 1992

Resigned: 31 March 2014

Allan C.

Position: Director

Appointed: 03 December 1991

Resigned: 23 February 1999

Allan B.

Position: Director

Appointed: 03 December 1991

Resigned: 08 May 1995

John B.

Position: Director

Appointed: 03 December 1991

Resigned: 04 December 1995

Patricia B.

Position: Director

Appointed: 03 December 1991

Resigned: 13 January 1994

Cyril A.

Position: Director

Appointed: 03 December 1991

Resigned: 22 April 1992

Michael A.

Position: Director

Appointed: 03 December 1991

Resigned: 15 January 1997

John A.

Position: Director

Appointed: 03 December 1991

Resigned: 16 June 1995

Thomas W.

Position: Director

Appointed: 03 December 1991

Resigned: 06 July 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Roman B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Caroline B. This PSC has significiant influence or control over the company,.

Roman B.

Notified on 11 April 2023
Nature of control: significiant influence or control

Caroline B.

Notified on 11 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 8th, January 2024
Free Download (3 pages)

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