CLAYTON HALL SAND COMPANY LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2JZ

Company number 01647510
Status Active
Incorporation Date 30 June 1982
Company Type Private Limited Company
Address ASPINALL HOUSE WALKER ROAD, GUIDE, BLACKBURN, LANCS, BB1 2JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Riccardo Nicolini as a director on 24 January 2017; Appointment of Mr Piero Corpina as a director on 1 January 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of CLAYTON HALL SAND COMPANY LIMITED are www.claytonhallsandcompany.co.uk, and www.clayton-hall-sand-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Clayton Hall Sand Company Limited is a Private Limited Company. The company registration number is 01647510. Clayton Hall Sand Company Limited has been working since 30 June 1982. The present status of the company is Active. The registered address of Clayton Hall Sand Company Limited is Aspinall House Walker Road Guide Blackburn Lancs Bb1 2jz. . COAR, Lauren is a Secretary of the company. CORPINA, Piero is a Director of the company. LUX, Mille Tram is a Director of the company. MONTEVECCHI, Walter is a Director of the company. STEWART, Hugh is a Director of the company. Secretary BAMFORD, Jane Charlotte Anne Acland has been resigned. Secretary BROWN, David Michael has been resigned. Secretary FORREST, Edwina Lesley has been resigned. Secretary HORNSBY, Andrew Richard has been resigned. Secretary YARWOOD, Paul Anthony has been resigned. Director BAMFORD, Jane Charlotte Anne Acland has been resigned. Director BIANCONI, Marco Maria has been resigned. Director BRACEWELL, Roger Julian Thomas Acland has been resigned. Director BRACEWELL, Shelagh Doreen has been resigned. Director BROWN, David Michael has been resigned. Director BYE, Matthew Charles has been resigned. Director CHRISTENSEN, Søren Holm has been resigned. Director KARABAYIR, Ozkan has been resigned. Director MALARA, Francesco Maria has been resigned. Director MATTHEWMAN, Richard Leslie has been resigned. Director NICOLINI, Riccardo has been resigned. Director RUSHTON, Francis Howard has been resigned. Director WAKE, Albert has been resigned. Director WISE, Stephen William has been resigned. Director ZUGARO, Paolo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COAR, Lauren
Appointed Date: 07 June 2016
Director
CORPINA, Piero
Appointed Date: 01 January 2017
56 years old
Director
LUX, Mille Tram
Appointed Date: 14 September 2015
50 years old
Director
MONTEVECCHI, Walter
Appointed Date: 04 July 2012
80 years old
Director
STEWART, Hugh
Appointed Date: 11 September 2014
67 years old

Resigned Directors

Secretary
BAMFORD, Jane Charlotte Anne Acland
Resigned: 17 June 1996
Secretary
BROWN, David Michael
Resigned: 18 February 2002
Appointed Date: 17 June 1996
Secretary
FORREST, Edwina Lesley
Resigned: 23 January 2006
Appointed Date: 18 February 2002
Secretary
HORNSBY, Andrew Richard
Resigned: 14 November 2012
Appointed Date: 23 January 2006
Secretary
YARWOOD, Paul Anthony
Resigned: 07 June 2016
Appointed Date: 20 June 2013
Director
BAMFORD, Jane Charlotte Anne Acland
Resigned: 17 June 1996
66 years old
Director
BIANCONI, Marco Maria
Resigned: 30 January 2015
Appointed Date: 04 July 2012
59 years old
Director
BRACEWELL, Roger Julian Thomas Acland
Resigned: 17 June 1996
65 years old
Director
BRACEWELL, Shelagh Doreen
Resigned: 17 June 1996
94 years old
Director
BROWN, David Michael
Resigned: 24 May 2005
Appointed Date: 17 June 1996
81 years old
Director
BYE, Matthew Charles
Resigned: 04 July 2012
Appointed Date: 23 January 2006
63 years old
Director
CHRISTENSEN, Søren Holm
Resigned: 14 September 2015
Appointed Date: 26 June 2015
46 years old
Director
KARABAYIR, Ozkan
Resigned: 15 April 2015
Appointed Date: 19 November 2012
51 years old
Director
MALARA, Francesco Maria
Resigned: 15 April 2015
Appointed Date: 04 July 2012
58 years old
Director
MATTHEWMAN, Richard Leslie
Resigned: 04 July 2012
Appointed Date: 17 June 1996
70 years old
Director
NICOLINI, Riccardo
Resigned: 24 January 2017
Appointed Date: 14 December 2015
57 years old
Director
RUSHTON, Francis Howard
Resigned: 25 February 2014
Appointed Date: 17 June 1996
72 years old
Director
WAKE, Albert
Resigned: 12 June 1996
103 years old
Director
WISE, Stephen William
Resigned: 31 December 2014
Appointed Date: 19 November 2012
52 years old
Director
ZUGARO, Paolo
Resigned: 08 December 2015
Appointed Date: 29 June 2015
61 years old

Persons With Significant Control

Nwm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Quercia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAYTON HALL SAND COMPANY LIMITED Events

25 Jan 2017
Termination of appointment of Riccardo Nicolini as a director on 24 January 2017
13 Jan 2017
Appointment of Mr Piero Corpina as a director on 1 January 2017
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Appointment of Mrs Lauren Coar as a secretary on 7 June 2016
...
... and 109 more events
21 Jun 1988
Director resigned;new director appointed
03 Feb 1988
Accounts made up to 28 February 1987
03 Feb 1988
Return made up to 28/12/87; full list of members
13 Dec 1986
Accounts for a dormant company made up to 28 February 1986
13 Dec 1986
Return made up to 01/12/86; full list of members

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