CLM DELIVERY PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB

Company number 05796284
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Mrs Rachel Clare Stringer as a director on 3 February 2017; Termination of appointment of Mark John Thurston as a director on 3 February 2017. The most likely internet sites of CLM DELIVERY PARTNER LIMITED are www.clmdeliverypartner.co.uk, and www.clm-delivery-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clm Delivery Partner Limited is a Private Limited Company. The company registration number is 05796284. Clm Delivery Partner Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Clm Delivery Partner Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. STRINGER, Rachel Clare is a Director of the company. Secretary CHITTY, Anthony Stuart has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Director ANDERSON, Stephen Mark has been resigned. Director DOUGLAS, Anthony John has been resigned. Director FRANCE, Gary Spencer has been resigned. Director MCINTIRE, Lee A has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director STEWART, Anna Marie has been resigned. Director THURSTON, Mark John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
MCINTYRE, Alexander Stewart
Appointed Date: 17 February 2016
69 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 31 August 2006
67 years old
Director
STRINGER, Rachel Clare
Appointed Date: 03 February 2017
46 years old

Resigned Directors

Secretary
CHITTY, Anthony Stuart
Resigned: 27 February 2007
Appointed Date: 31 August 2006
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 27 February 2007
Director
ANDERSON, Stephen Mark
Resigned: 31 August 2006
Appointed Date: 26 April 2006
73 years old
Director
DOUGLAS, Anthony John
Resigned: 01 December 2009
Appointed Date: 01 October 2007
62 years old
Director
FRANCE, Gary Spencer
Resigned: 31 August 2006
Appointed Date: 26 April 2006
68 years old
Director
MCINTIRE, Lee A
Resigned: 30 June 2015
Appointed Date: 31 August 2006
76 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 01 October 2007
Appointed Date: 31 August 2006
79 years old
Director
STEWART, Anna Marie
Resigned: 17 February 2016
Appointed Date: 01 December 2009
61 years old
Director
THURSTON, Mark John
Resigned: 03 February 2017
Appointed Date: 30 June 2015
59 years old

Persons With Significant Control

Laing O'Rourke Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLM DELIVERY PARTNER LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
09 May 2017
Appointment of Mrs Rachel Clare Stringer as a director on 3 February 2017
21 Feb 2017
Termination of appointment of Mark John Thurston as a director on 3 February 2017
21 Feb 2017
Termination of appointment of Mark John Thurston as a director on 3 February 2017
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 45 more events
28 Sep 2006
Director resigned
28 Sep 2006
Ad 31/08/06--------- £ si 999@1=999 £ ic 1/1000
25 Jul 2006
Director's particulars changed
20 Jul 2006
Director's particulars changed
26 Apr 2006
Incorporation

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