CLONMAIN LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9HH

Company number 01672199
Status Active
Incorporation Date 15 October 1982
Company Type Private Limited Company
Address C/O MESSRS SWEETINGS PROPERTY, MANAGEMENT 89 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HH
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Johan Rasmussen as a director on 9 May 2016. The most likely internet sites of CLONMAIN LIMITED are www.clonmain.co.uk, and www.clonmain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Clonmain Limited is a Private Limited Company. The company registration number is 01672199. Clonmain Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of Clonmain Limited is C O Messrs Sweetings Property Management 89 Bridge Road East Molesey Surrey Kt8 9hh. . SWEETINGS PROPERTY MANAGEMENT is a Secretary of the company. FELLOWES, Stephen Charles is a Director of the company. GILLET, Gemma Louise is a Director of the company. LEDINGHAM, Andrew David is a Director of the company. RASMUSSEN, Johan is a Director of the company. SINGER, Julian is a Director of the company. Secretary LAW, Merlyn has been resigned. Director ADAMS, Janet Margaret has been resigned. Director DERRICK, Peter has been resigned. Director HART, Kathleen, Dr has been resigned. Director HEATON, James Rothwell has been resigned. Director KING, Doreen has been resigned. Director LAW, Merlyn has been resigned. Director LEDINGHAM, Andrew David has been resigned. Director LUDEN, Maureen has been resigned. Director LUDEN, Maureen has been resigned. Director REES, Sian Elisabeth, Dr has been resigned. Director REES, Sian Elizabeth has been resigned. Director RITZER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWEETINGS PROPERTY MANAGEMENT
Appointed Date: 28 September 1999
Director
FELLOWES, Stephen Charles
Appointed Date: 06 November 2001
71 years old
Director
GILLET, Gemma Louise
Appointed Date: 24 September 2012
46 years old
Director
LEDINGHAM, Andrew David
Appointed Date: 30 September 2014
82 years old
Director
RASMUSSEN, Johan
Appointed Date: 09 May 2016
69 years old
Director
SINGER, Julian
Appointed Date: 06 November 2001
82 years old

Resigned Directors

Secretary
LAW, Merlyn
Resigned: 28 September 1999
Director
ADAMS, Janet Margaret
Resigned: 24 November 1997
Appointed Date: 21 May 1995
89 years old
Director
DERRICK, Peter
Resigned: 03 October 2013
Appointed Date: 09 May 2007
63 years old
Director
HART, Kathleen, Dr
Resigned: 16 April 2013
91 years old
Director
HEATON, James Rothwell
Resigned: 18 January 2003
91 years old
Director
KING, Doreen
Resigned: 31 December 2001
Appointed Date: 16 May 1997
88 years old
Director
LAW, Merlyn
Resigned: 27 August 1999
85 years old
Director
LEDINGHAM, Andrew David
Resigned: 14 January 2004
Appointed Date: 30 October 2000
82 years old
Director
LUDEN, Maureen
Resigned: 13 November 2009
Appointed Date: 30 October 2000
78 years old
Director
LUDEN, Maureen
Resigned: 09 November 1994
78 years old
Director
REES, Sian Elisabeth, Dr
Resigned: 14 March 2016
Appointed Date: 30 April 2003
67 years old
Director
REES, Sian Elizabeth
Resigned: 31 December 2001
72 years old
Director
RITZER, Peter
Resigned: 22 October 2014
Appointed Date: 24 March 2004
88 years old

Persons With Significant Control

Mr Andrew David Ledingham
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control
Mr Julian Singer
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control
Mr Stephen Charles Fellowes
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Miss Gemma Louise Gillet
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control
Mr Johan Rasmussen
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

CLONMAIN LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 24 March 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 May 2016
Appointment of Mr Johan Rasmussen as a director on 9 May 2016
14 Mar 2016
Termination of appointment of Sian Elisabeth Rees as a director on 14 March 2016
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8,250
...
... and 88 more events
05 Sep 1987
Return made up to 13/07/87; full list of members
01 Oct 1986
Director resigned;new director appointed
30 Jul 1986
Full accounts made up to 24 March 1986
30 Jul 1986
Return made up to 28/05/86; full list of members
21 Nov 1983
Memorandum and Articles of Association

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