CLANFIELD SYSTEMS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4NN
Company number 03022624
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLANFIELD SYSTEMS LIMITED are www.clanfieldsystems.co.uk, and www.clanfield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanfield Systems Limited is a Private Limited Company. The company registration number is 03022624. Clanfield Systems Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Clanfield Systems Limited is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. The company`s financial liabilities are £8.86k. It is £-64.87k against last year. And the total assets are £105.78k, which is £-10.79k against last year. OAKE, Justin is a Secretary of the company. CHARMAN, David James is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director WEAVER, David has been resigned. The company operates in "Manufacture of other electrical equipment".


clanfield systems Key Finiance

LIABILITIES £8.86k
-88%
CASH n/a
TOTAL ASSETS £105.78k
-10%
All Financial Figures

Current Directors

Secretary
OAKE, Justin
Appointed Date: 21 February 1995
Director
CHARMAN, David James
Appointed Date: 21 February 1995
52 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 16 February 1995
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 21 February 1995
Appointed Date: 16 February 1995
Director
WEAVER, David
Resigned: 01 January 1996
Appointed Date: 21 February 1995
63 years old

Persons With Significant Control

Mr David James Charman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Oake
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLANFIELD SYSTEMS LIMITED Events

28 Mar 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
29 Mar 1995
New director appointed
24 Feb 1995
Registered office changed on 24/02/95 from: 31-33 bondway london SW8 1SJ
24 Feb 1995
Director resigned
24 Feb 1995
Secretary resigned
16 Feb 1995
Incorporation

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