CLARK STAPLETON HEATING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AX

Company number 02758429
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLARK STAPLETON HEATING LIMITED are www.clarkstapletonheating.co.uk, and www.clark-stapleton-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Clark Stapleton Heating Limited is a Private Limited Company. The company registration number is 02758429. Clark Stapleton Heating Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Clark Stapleton Heating Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex Bn1 1ax. . LAMPER, Stephen is a Secretary of the company. LAMPER, Stephen is a Director of the company. Secretary CLARK, Brian James has been resigned. Secretary HUGHES, Dennis Roy has been resigned. Secretary STAPLETON, Steven Harold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Steven John has been resigned. Director CLARK, Brian James has been resigned. Director HUGHES, Dennis Roy has been resigned. Director STAPLETON, Steven Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LAMPER, Stephen
Appointed Date: 14 October 2011
Director
LAMPER, Stephen
Appointed Date: 24 May 2002
59 years old

Resigned Directors

Secretary
CLARK, Brian James
Resigned: 30 April 2002
Appointed Date: 23 October 1992
Secretary
HUGHES, Dennis Roy
Resigned: 14 October 2011
Appointed Date: 20 December 2006
Secretary
STAPLETON, Steven Harold
Resigned: 20 December 2006
Appointed Date: 01 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1992
Appointed Date: 23 October 1992
Director
BROWN, Steven John
Resigned: 09 August 2004
Appointed Date: 24 May 2002
71 years old
Director
CLARK, Brian James
Resigned: 30 April 2002
Appointed Date: 23 October 1992
82 years old
Director
HUGHES, Dennis Roy
Resigned: 14 October 2011
Appointed Date: 24 May 2002
79 years old
Director
STAPLETON, Steven Harold
Resigned: 20 December 2006
Appointed Date: 23 October 1992
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Stephen Lamper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Stephen Lamper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLARK STAPLETON HEATING LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 74 more events
27 Oct 1993
Return made up to 18/10/93; full list of members
18 May 1993
Accounting reference date notified as 30/04
18 May 1993
Ad 20/04/93--------- £ si 98@1=98 £ ic 2/100
08 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1992
Incorporation

CLARK STAPLETON HEATING LIMITED Charges

21 September 2011
Debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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