GREEN CLAY LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1HR

Company number 05745452
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GREEN CLAY LIMITED are www.greenclay.co.uk, and www.green-clay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Green Clay Limited is a Private Limited Company. The company registration number is 05745452. Green Clay Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Green Clay Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . KINGERLEE, David Henry is a Director of the company. Secretary ISAAC, Nicholas Charles Robert has been resigned. Secretary MARTIN, Carl Stephen has been resigned. Director ISAAC, Nicholas Charles Robert has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Director MAY, Neil Peter has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
KINGERLEE, David Henry
Appointed Date: 08 August 2015
63 years old

Resigned Directors

Secretary
ISAAC, Nicholas Charles Robert
Resigned: 14 December 2007
Appointed Date: 16 March 2006
Secretary
MARTIN, Carl Stephen
Resigned: 30 June 2010
Appointed Date: 14 December 2007
Director
ISAAC, Nicholas Charles Robert
Resigned: 14 December 2007
Appointed Date: 16 March 2006
64 years old
Director
KINGERLEE, Jonathan Charles
Resigned: 08 August 2015
Appointed Date: 01 August 2008
65 years old
Director
MAY, Neil Peter
Resigned: 31 January 2015
Appointed Date: 16 March 2006
63 years old

Persons With Significant Control

Kingerlee Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN CLAY LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 45 more events
05 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006
Statement of affairs
05 Jul 2006
Ad 02/06/06--------- £ si [email protected]=1719 £ ic 1/1720
30 Mar 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
16 Mar 2006
Incorporation

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