CLAREMONT ASSOCIATES LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5BG

Company number 02995812
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address STEDHAM LODGE, THE HIGHLANDS, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of CLAREMONT ASSOCIATES LIMITED are www.claremontassociates.co.uk, and www.claremont-associates.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 Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 8.1 miles; to Surbiton Rail Station is 9.5 miles; to Kingston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremont Associates Limited is a Private Limited Company. The company registration number is 02995812. Claremont Associates Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Claremont Associates Limited is Stedham Lodge The Highlands East Horsley Leatherhead Surrey Kt24 5bg. . DAY, Stephen Peter is a Secretary of the company. DAY, Angela Doreen is a Director of the company. DAY, Stephen Peter is a Director of the company. Secretary HERNANDEZ, Robert Finbar has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HERNANDEZ, Robert Finbar has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAY, Stephen Peter
Appointed Date: 24 January 1996

Director
DAY, Angela Doreen
Appointed Date: 12 December 1994
85 years old

Director
DAY, Stephen Peter
Appointed Date: 29 November 1994
87 years old

Resigned Directors

Secretary
HERNANDEZ, Robert Finbar
Resigned: 05 December 1995
Appointed Date: 29 November 1994

Nominee Secretary
WAYNE, Harold
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Director
HERNANDEZ, Robert Finbar
Resigned: 04 August 2009
Appointed Date: 12 November 2004
61 years old

Nominee Director
WAYNE, Yvonne
Resigned: 29 November 1994
Appointed Date: 29 November 1994
45 years old

Persons With Significant Control

Mr Stephen Peter Day
Notified on: 11 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Doreen Day
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAREMONT ASSOCIATES LIMITED Events

02 Apr 2017
Confirmation statement made on 22 January 2017 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
28 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100

...
... and 51 more events
16 Dec 1994
Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100

14 Dec 1994
Secretary resigned;new secretary appointed

14 Dec 1994
Director resigned;new director appointed

14 Dec 1994
Registered office changed on 14/12/94 from: 40 burlington rise east barnet hertfordshire EN4 8NN

29 Nov 1994
Incorporation