CLARKE BANKS (BUILDING CONTROL) LIMITED
WEYBRIDGE CLARKE BANKS LIMITED

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 08415109
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 1 THE OLD FORGE, SOUTH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9DZ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-27 ; Change of name with request to seek comments from relevant body; Change of name notice. The most likely internet sites of CLARKE BANKS (BUILDING CONTROL) LIMITED are www.clarkebanksbuildingcontrol.co.uk, and www.clarke-banks-building-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Banks Building Control Limited is a Private Limited Company. The company registration number is 08415109. Clarke Banks Building Control Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Clarke Banks Building Control Limited is 1 The Old Forge South Road Weybridge Surrey England Kt13 9dz. . LAY, Richard John Gordon is a Secretary of the company. MELROSE, Adam Roy is a Director of the company. WRIGHT, Samuel James is a Director of the company. Secretary FAURE, Frederik has been resigned. Secretary COOPER FAURE LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
LAY, Richard John Gordon
Appointed Date: 21 April 2017
Director
MELROSE, Adam Roy
Appointed Date: 22 February 2013
43 years old
Director
WRIGHT, Samuel James
Appointed Date: 22 February 2013
39 years old

Resigned Directors

Secretary
FAURE, Frederik
Resigned: 01 January 2014
Appointed Date: 01 August 2013
Secretary
COOPER FAURE LIMITED
Resigned: 31 May 2015
Appointed Date: 01 January 2014

Persons With Significant Control

Mr Adam Roy Melrose
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel James Wright
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKE BANKS (BUILDING CONTROL) LIMITED Events

13 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
13 May 2017
Change of name with request to seek comments from relevant body
13 May 2017
Change of name notice
21 Apr 2017
Appointment of Mr Richard John Gordon Lay as a secretary on 21 April 2017
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
...
... and 19 more events
07 Aug 2013
Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 Front Suite First Floor High Street Teddington London TW11 8HH Great Britain on 7 August 2013
24 Jul 2013
Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 High Street Front Suite First Floor Teddington Middlesex TW11 8HH England on 24 July 2013
23 Jul 2013
Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 High Street Front Suite First Floor 131 High Street Teddington London TW11 8HH Great Britain on 23 July 2013
23 Jul 2013
Registered office address changed from Orchard House Main Street Tatenhill Burton-on-Trent Staffordshire DE13 9SD United Kingdom on 23 July 2013
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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