Company number 09706987
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 1 THE OLD FORGE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 28 January 2017; Appointment of Mr Richard John Gordon Lay as a secretary on 21 April 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of CLARKE BANKS (CONSULTANCY) LIMITED are www.clarkebanksconsultancy.co.uk, and www.clarke-banks-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Consultancy Limited is a Private Limited Company.
The company registration number is 09706987. Clarke Banks Consultancy Limited has been working since 28 July 2015.
The present status of the company is Active. The registered address of Clarke Banks Consultancy Limited is 1 The Old Forge South Road Weybridge Surrey 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. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Samuel James Wright
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
CLARKE BANKS (CONSULTANCY) LIMITED Events
04 May 2017
Total exemption small company accounts made up to 28 January 2017
21 Apr 2017
Appointment of Mr Richard John Gordon Lay as a secretary on 21 April 2017
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Aug 2016
Current accounting period extended from 31 July 2016 to 28 January 2017
04 Aug 2016
Director's details changed for Mr Samuel James Wright on 4 August 2016
04 Aug 2016
Director's details changed for Mr Adam Melrose on 4 August 2016
10 May 2016
Registered office address changed from Queensway House 57 Livery Street Birmingham West Midlands B3 1HA to 1 the Old Forge South Road Weybridge Surrey KT13 9DZ on 10 May 2016
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
-
MODEL ARTICLES ‐
Model articles adopted