CLARET CIVIL ENGINEERING LIMITED
EYE CLARET STREETWORKS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP21 5AL

Company number 02988261
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address CLARET HOUSE, HOXNE, EYE, SUFFOLK, IP21 5AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 May 2016; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of CLARET CIVIL ENGINEERING LIMITED are www.claretcivilengineering.co.uk, and www.claret-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Claret Civil Engineering Limited is a Private Limited Company. The company registration number is 02988261. Claret Civil Engineering Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Claret Civil Engineering Limited is Claret House Hoxne Eye Suffolk Ip21 5al. . GIBBONS, Anthony Richard is a Secretary of the company. GIBBONS, Anthony Richard is a Director of the company. GRAY, Mark Steven is a Director of the company. MANNING, Kevin Darrell is a Director of the company. NORMAN, Philip Francis is a Director of the company. PETTITT, Timothy Charles Edward is a Director of the company. POTTER, Kevin Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBONS, Sarah Catherine has been resigned. Director HANNER, Sheila Ann has been resigned. Director POTTER, Maureen Joyce has been resigned. Director POTTER, Paul Ragan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GIBBONS, Anthony Richard
Appointed Date: 09 November 1994
Director
GIBBONS, Anthony Richard
Appointed Date: 09 November 1994
61 years old
Director
GRAY, Mark Steven
Appointed Date: 01 June 1999
64 years old
Director
MANNING, Kevin Darrell
Appointed Date: 16 February 2015
54 years old
Director
NORMAN, Philip Francis
Appointed Date: 16 February 2015
49 years old
Director
PETTITT, Timothy Charles Edward
Appointed Date: 16 February 2015
58 years old
Director
POTTER, Kevin Paul
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994
Director
GIBBONS, Sarah Catherine
Resigned: 30 April 2013
Appointed Date: 10 December 1994
57 years old
Director
HANNER, Sheila Ann
Resigned: 08 November 2013
Appointed Date: 20 March 2008
69 years old
Director
POTTER, Maureen Joyce
Resigned: 31 March 2008
Appointed Date: 10 December 1994
76 years old
Director
POTTER, Paul Ragan
Resigned: 31 March 2008
Appointed Date: 09 November 1994
85 years old

Persons With Significant Control

Anthony Richard Gibbons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLARET CIVIL ENGINEERING LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Oct 2016
Full accounts made up to 31 May 2016
13 Feb 2016
Accounts for a medium company made up to 31 May 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
09 Mar 2015
Appointment of Timothy Charles Edward Pettitt as a director on 16 February 2015
...
... and 63 more events
27 Mar 1995
Ad 12/11/94--------- £ si 1998@1=1998 £ ic 2/2000
07 Jan 1995
New director appointed
07 Jan 1995
New director appointed
15 Nov 1994
Secretary resigned
09 Nov 1994
Incorporation

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