CLARA-VERITAS PRODUCTION LTD.
70 A BEVERLEY ROAD, HULL HU3 1YD- Active
- Private Limited Company
- Company No. 09666310
- Last Updated: 01 Mar 2024
Company Profile
CLARA-VERITAS PRODUCTION LTD. was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in HULL. CLARA-VERITAS PRODUCTION LTD. has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | CLARA-VERITAS PRODUCTION LTD. |
|---|---|
| Company number | 09666310 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 A BEVERLEY ROAD HULL HU3 1YD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Krystyna Wyspianska Nationality: Polish |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Malgorzata Anna Wyspianska Nationality: Polish |
Dates: Wednesday, July 13, 2016 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLARA-VERITAS PRODUCTION LTD..
Previous Names
| Name | Change Date |
|---|---|
| CLARA-VERITAS PRODUCTION LTD. | 01 Jul 2015 |