CLAMASON GROUP HOLDINGS LIMITED
BIRMINGHAM ENSCO 1151 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 09796660
Status Active
Incorporation Date 27 September 2015
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 20 December 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 12,297.45 . The most likely internet sites of CLAMASON GROUP HOLDINGS LIMITED are www.clamasongroupholdings.co.uk, and www.clamason-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clamason Group Holdings Limited is a Private Limited Company. The company registration number is 09796660. Clamason Group Holdings Limited has been working since 27 September 2015. The present status of the company is Active. The registered address of Clamason Group Holdings Limited is One Eleven Edmund Street Birmingham West Midlands United Kingdom B3 2hj. . CLARKE, Philip Michael is a Director of the company. DAVENPORT, Steven Mark is a Director of the company. DAVIES, Ian Simon is a Director of the company. EDWARDS, Paul Francis is a Director of the company. GEOGHEGAN, Neil Sean is a Director of the company. MATTHEWS, Luke Edward is a Director of the company. WILLIAMSON, Peter John is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARKE, Philip Michael
Appointed Date: 20 December 2016
71 years old
Director
DAVENPORT, Steven Mark
Appointed Date: 20 December 2016
59 years old
Director
DAVIES, Ian Simon
Appointed Date: 20 December 2016
47 years old
Director
EDWARDS, Paul Francis
Appointed Date: 20 December 2016
57 years old
Director
GEOGHEGAN, Neil Sean
Appointed Date: 20 December 2016
59 years old
Director
MATTHEWS, Luke Edward
Appointed Date: 27 September 2015
43 years old
Director
WILLIAMSON, Peter John
Appointed Date: 20 December 2016
59 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 20 December 2016
Appointed Date: 27 September 2015

Persons With Significant Control

Connection Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAMASON GROUP HOLDINGS LIMITED Events

20 Jan 2017
Change of share class name or designation
20 Jan 2017
Sub-division of shares on 20 December 2016
20 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 12,297.45
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
...
... and 6 more events
28 Dec 2016
Appointment of Mr Neil Sean Geoghegan as a director on 20 December 2016
22 Dec 2016
Registration of charge 097966600001, created on 20 December 2016
22 Dec 2016
Registration of charge 097966600002, created on 20 December 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2015
Incorporation
Statement of capital on 2015-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLAMASON GROUP HOLDINGS LIMITED Charges

20 December 2016
Charge code 0979 6660 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Contains fixed charge…
20 December 2016
Charge code 0979 6660 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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