CLINGPLAN LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 5JR

Company number 01430478
Status Active
Incorporation Date 18 June 1979
Company Type Private Limited Company
Address 58 SEFTON AVENUE, HARROW, MIDDLESEX, HA3 5JR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CLINGPLAN LIMITED are www.clingplan.co.uk, and www.clingplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Clingplan Limited is a Private Limited Company. The company registration number is 01430478. Clingplan Limited has been working since 18 June 1979. The present status of the company is Active. The registered address of Clingplan Limited is 58 Sefton Avenue Harrow Middlesex Ha3 5jr. . MCCLEAN, Mike is a Secretary of the company. SAMINADEN, Tatiana is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SAMINADEN, Tatiana has been resigned. Secretary SAMINADEN, Yves-Marie Roger has been resigned. Director SAMINADEN, Marie Louise Teresa has been resigned. Director SAMINADEN, Yves-Marie Roger has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCCLEAN, Mike
Appointed Date: 19 February 2007
Director
SAMINADEN, Tatiana
Appointed Date: 19 February 2007
58 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 04 March 1991
Secretary
SAMINADEN, Tatiana
Resigned: 19 February 2007
Appointed Date: 16 December 2004
Secretary
SAMINADEN, Yves-Marie Roger
Resigned: 26 January 1999
Director
SAMINADEN, Marie Louise Teresa
Resigned: 14 May 1996
106 years old
Director
SAMINADEN, Yves-Marie Roger
Resigned: 16 January 2007
75 years old

Persons With Significant Control

Mrs Tatiana Saminaden
Notified on: 11 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLINGPLAN LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Total exemption full accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
16 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 67 more events
04 Jul 1988
Full accounts made up to 30 June 1987
04 Jul 1988
Return made up to 01/04/88; full list of members
21 Sep 1987
Registered office changed on 21/09/87 from: regency house church street esher surrey KT10 3QS
21 Sep 1987
Return made up to 29/06/87; full list of members
04 Aug 1987
Full accounts made up to 30 June 1986

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