CLUTTONS EMPLOYEES LIMITED
THAMES DITTON BROADWALK EMPIRE LTD CANTILLON TOPCO LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 09339220
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ That pursuant to section 175 of vthe companies act 2006/.documents/transactions or arranfements that the company enter 28/04/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 093392200001, created on 3 May 2017. The most likely internet sites of CLUTTONS EMPLOYEES LIMITED are www.cluttonsemployees.co.uk, and www.cluttons-employees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cluttons Employees Limited is a Private Limited Company. The company registration number is 09339220. Cluttons Employees Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Cluttons Employees Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Director CONSTABLE, Jamie Christopher has been resigned. Director ZANTBOER, Ian Leslie has been resigned. Director OBS DIRECTORS LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 07 December 2015
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 01 February 2015
Director
CAMPBELL, Christopher
Appointed Date: 29 January 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 29 January 2016
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 29 January 2016

Resigned Directors

Director
CONSTABLE, Jamie Christopher
Resigned: 29 January 2016
Appointed Date: 10 December 2014
60 years old
Director
ZANTBOER, Ian Leslie
Resigned: 10 December 2014
Appointed Date: 03 December 2014
72 years old
Director
OBS DIRECTORS LLP
Resigned: 29 January 2016
Appointed Date: 10 December 2014

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUTTONS EMPLOYEES LIMITED Events

15 May 2017
Memorandum and Articles of Association
15 May 2017
Resolutions
  • RES13 ‐ That pursuant to section 175 of vthe companies act 2006/.documents/transactions or arranfements that the company enter 28/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2017
Registration of charge 093392200001, created on 3 May 2017
06 May 2017
Registration of charge 093392200002, created on 3 May 2017
18 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18
...
... and 15 more events
10 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-10
10 Dec 2014
Termination of appointment of Ian Leslie Zantboer as a director on 10 December 2014
10 Dec 2014
Appointment of Jamie Christopher Constable as a director on 10 December 2014
10 Dec 2014
Appointment of Obs Directors Llp as a director on 10 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLUTTONS EMPLOYEES LIMITED Charges

3 May 2017
Charge code 0933 9220 0002
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Aquilam Capital Limited
Description: Contains fixed charge…
3 May 2017
Charge code 0933 9220 0001
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Rloans LLP
Description: Contains fixed charge…

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