CLAMASON HOLDINGS LIMITED
KINGSWINFORD CLAMASON PROPERTY HOLDINGS LIMITED

Hellopages » West Midlands » Dudley » DY6 8XG

Company number 10443045
Status Active
Incorporation Date 24 October 2016
Company Type Private Limited Company
Address CLAMASON INDUSTRIES LTD, GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD, ENGLAND, DY6 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 12,095,796 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Company name changed clamason property holdings LIMITED\certificate issued on 13/01/17 RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of CLAMASON HOLDINGS LIMITED are www.clamasonholdings.co.uk, and www.clamason-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Clamason Holdings Limited is a Private Limited Company. The company registration number is 10443045. Clamason Holdings Limited has been working since 24 October 2016. The present status of the company is Active. The registered address of Clamason Holdings Limited is Clamason Industries Ltd Gibbons Industrial Park Dudley Road Kingswinford England Dy6 8xg. . DAVENPORT, Steven Mark is a Director of the company. DAVIES, Ian Simon is a Director of the company. EDWARDS, Paul Francis is a Director of the company. GEOGHEGAN, Neil Sean is a Director of the company. Director CLARKE, Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVENPORT, Steven Mark
Appointed Date: 20 December 2016
59 years old
Director
DAVIES, Ian Simon
Appointed Date: 20 December 2016
47 years old
Director
EDWARDS, Paul Francis
Appointed Date: 20 December 2016
57 years old
Director
GEOGHEGAN, Neil Sean
Appointed Date: 20 December 2016
59 years old

Resigned Directors

Director
CLARKE, Philip
Resigned: 20 December 2016
Appointed Date: 24 October 2016
71 years old

Persons With Significant Control

Mr Anthony James Ridding
Notified on: 24 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Clarke
Notified on: 24 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAMASON HOLDINGS LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 12,095,796
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Company name changed clamason property holdings LIMITED\certificate issued on 13/01/17
  • RES15 ‐ Change company name resolution on 2017-01-11
13 Jan 2017
Change of name notice
28 Dec 2016
Registered office address changed from 11 Besford Court Besford Worcestershire WR8 9LZ United Kingdom to Clamason Industries Ltd Gibbons Industrial Park, Dudley Road Kingswinford DY6 8XG on 28 December 2016
...
... and 3 more events
28 Dec 2016
Appointment of Mr Ian Simon Davies as a director on 20 December 2016
28 Dec 2016
Appointment of Mr Steven Mark Davenport as a director on 20 December 2016
22 Dec 2016
Registration of charge 104430450002, created on 20 December 2016
21 Dec 2016
Registration of charge 104430450001, created on 20 December 2016
24 Oct 2016
Incorporation
Statement of capital on 2016-10-24
  • GBP 2

CLAMASON HOLDINGS LIMITED Charges

20 December 2016
Charge code 1044 3045 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Contains fixed charge…
20 December 2016
Charge code 1044 3045 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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