CLARITAS SOLUTIONS LIMITED
Company Number
03191078
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1st Floor, Bowcliffe Hall Bramham
Bramham
N Yorks
LS23 6LPRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
West Wing
Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LP
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Fieldhead House Chidswell Lane
Shaw Cross
Dewsbury
West Yorkshire
WF12 7SJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
West Wing
Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LP
United KingdomRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
First Floor
Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LP
United KingdomRole
Resigned
Secretary
Occupation
Office Manager
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26 Paddock Drive
Drighlington
BD11 1LBRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
12 York Place
Leeds
West Yorkshire
LS1 2DSDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
West Wing
Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fieldhead House Chidswell Lane
Shaw Cross
Dewsbury
West Yorkshire
WF12 7SJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fieldhead House Chidswell Lane
Shaw Cross
Dewsbury
West Yorkshire
WF12 7SJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
West Wing
Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Developer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor Bowcliffe Hall
Bramham
West Yorks
LS23 6LPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor
Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LP
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor
Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LPCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
12 York Place
Leeds
West Yorkshire
LS1 2DSGs Properties Yorkshire Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandMr Glenn Scaife
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
England
Ms Angela Jane Sykes-Brown
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
2
Deighton Close
Wetherby
LS22 7GZ
EnglandCountry of Residence
England