Company number 06064696
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address TOP BARN, RECTORY ROAD STEPPINGLEY, BEDFORD, BEDFORDSHIRE, MK45 5AT
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for James Frederick Garnish on 1 June 2016; Director's details changed for Mr Matthew George Fox on 1 June 2016. The most likely internet sites of CLAYBUILD LTD are www.claybuild.co.uk, and www.claybuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Lidlington Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claybuild Ltd is a Private Limited Company.
The company registration number is 06064696. Claybuild Ltd has been working since 24 January 2007.
The present status of the company is Active. The registered address of Claybuild Ltd is Top Barn Rectory Road Steppingley Bedford Bedfordshire Mk45 5at. . FOX, Matthew George is a Director of the company. GARNISH, James Frederick is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Secretary TOP BARN COSEC SERVICES LTD has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Secretary
TOP BARN COSEC SERVICES LTD
Resigned: 01 November 2010
Appointed Date: 24 January 2007
Nominee Director
UKF NOMINEES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr James Garnish
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Fox
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAYBUILD LTD Events
23 Mar 2017
Confirmation statement made on 24 January 2017 with updates
23 Mar 2017
Director's details changed for James Frederick Garnish on 1 June 2016
23 Mar 2017
Director's details changed for Mr Matthew George Fox on 1 June 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 23 more events
14 Feb 2007
New secretary appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
13 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
24 Jan 2007
Incorporation