CLEMENTINE HOLDINGS LTD
FOWEY

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Company number 10018813
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address THE COVEY, BODINNICK, FOWEY, CORNWALL, ENGLAND, PL23 1LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mrs Emily Clementine Gaddum Carruthers as a director on 31 January 2017; Appointment of Dr David Michael Carruthers as a director on 31 January 2017. The most likely internet sites of CLEMENTINE HOLDINGS LTD are www.clementineholdings.co.uk, and www.clementine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Lostwithiel Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Bodmin Parkway Rail Station is 7.5 miles; to Coombe Junction Halt (Rail Station) is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clementine Holdings Ltd is a Private Limited Company. The company registration number is 10018813. Clementine Holdings Ltd has been working since 22 February 2016. The present status of the company is Active. The registered address of Clementine Holdings Ltd is The Covey Bodinnick Fowey Cornwall England Pl23 1lx. . CARRUTHERS, David Michael, Dr is a Director of the company. CARRUTHERS, Emily Clementine Gaddum is a Director of the company. CARRUTHERS, Graham Malcolm is a Director of the company. CARRUTHERS, Judith Carol is a Director of the company. Director CARRUTHERS, David Michael, Dr has been resigned. Director HELLIWELL, Emily Clementine, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARRUTHERS, David Michael, Dr
Appointed Date: 31 January 2017
38 years old
Director
CARRUTHERS, Emily Clementine Gaddum
Appointed Date: 31 January 2017
38 years old
Director
CARRUTHERS, Graham Malcolm
Appointed Date: 22 February 2016
68 years old
Director
CARRUTHERS, Judith Carol
Appointed Date: 22 February 2016
68 years old

Resigned Directors

Director
CARRUTHERS, David Michael, Dr
Resigned: 23 February 2016
Appointed Date: 22 February 2016
38 years old
Director
HELLIWELL, Emily Clementine, Dr
Resigned: 23 February 2016
Appointed Date: 22 February 2016
38 years old

Persons With Significant Control

Dr David Michael Carruthers
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mrs Emily Clementine Gaddum Carruthers
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Graham Malcolm Carruthers
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Judith Carol Carruthers
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CLEMENTINE HOLDINGS LTD Events

25 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 Jan 2017
Appointment of Mrs Emily Clementine Gaddum Carruthers as a director on 31 January 2017
31 Jan 2017
Appointment of Dr David Michael Carruthers as a director on 31 January 2017
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Feb 2016
Termination of appointment of Emily Clementine Helliwell as a director on 23 February 2016
23 Feb 2016
Termination of appointment of David Michael Carruthers as a director on 23 February 2016
23 Feb 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 100
22 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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