CLYST HAVEN LTD
EXETER

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Company number 09824819
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address CLYST COURT CLYST COURT, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, ENGLAND, EX5 1SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ United Kingdom to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017; Accounts for a small company made up to 31 May 2016; Appointment of Mrs Jacqui Down as a secretary on 1 December 2016. The most likely internet sites of CLYST HAVEN LTD are www.clysthaven.co.uk, and www.clyst-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Clyst Haven Ltd is a Private Limited Company. The company registration number is 09824819. Clyst Haven Ltd has been working since 14 October 2015. The present status of the company is Active. The registered address of Clyst Haven Ltd is Clyst Court Clyst Court Hill Barton Business Park Clyst St Mary Exeter England Ex5 1sa. . DOWN, Jacqui is a Secretary of the company. BUCKLAND, Ian Trevor is a Director of the company. BUCKLAND, Scott Paul is a Director of the company. CANN, Nigel Albert is a Director of the company. HILSON, Peter John is a Director of the company. MURRIN, Graham Douglas is a Director of the company. MURRIN, Martin is a Director of the company. Secretary BUCKLAND, Scott Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWN, Jacqui
Appointed Date: 01 December 2016
Director
BUCKLAND, Ian Trevor
Appointed Date: 14 October 2015
78 years old
Director
BUCKLAND, Scott Paul
Appointed Date: 29 January 2016
43 years old
Director
CANN, Nigel Albert
Appointed Date: 14 October 2015
80 years old
Director
HILSON, Peter John
Appointed Date: 14 October 2015
76 years old
Director
MURRIN, Graham Douglas
Appointed Date: 14 October 2015
84 years old
Director
MURRIN, Martin
Appointed Date: 14 October 2015
55 years old

Resigned Directors

Secretary
BUCKLAND, Scott Paul
Resigned: 01 December 2016
Appointed Date: 14 October 2015

Persons With Significant Control

Mr Peter John Hilson
Notified on: 11 October 2016
76 years old
Nature of control: Has significant influence or control
Mr Graham Douglas Murrin
Notified on: 11 October 2016
84 years old
Nature of control: Has significant influence or control

CLYST HAVEN LTD Events

08 Mar 2017
Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ United Kingdom to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017
27 Jan 2017
Accounts for a small company made up to 31 May 2016
13 Dec 2016
Appointment of Mrs Jacqui Down as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of Scott Paul Buckland as a secretary on 1 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Feb 2016
Appointment of Mr Scott Paul Buckland as a director on 29 January 2016
05 Feb 2016
Current accounting period shortened from 31 October 2016 to 31 May 2016
14 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-14
  • GBP 2

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