Company number 07575408
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address CLUGSTON CONSTRUCTION LIMITED, ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8QT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,000
. The most likely internet sites of CNIM CLUGSTON (STAFFORDSHIRE) LIMITED are www.cnimclugstonstaffordshire.co.uk, and www.cnim-clugston-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brough Rail Station is 8.9 miles; to Broomfleet Rail Station is 9.3 miles; to Ferriby Rail Station is 9.7 miles; to Gilberdyke Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnim Clugston Staffordshire Limited is a Private Limited Company.
The company registration number is 07575408. Cnim Clugston Staffordshire Limited has been working since 23 March 2011.
The present status of the company is Active. The registered address of Cnim Clugston Staffordshire Limited is Clugston Construction Limited St Vincent House Normanby Road Scunthorpe South Humberside Dn15 8qt. . ALLINGHAM, Andrew Thomas is a Director of the company. BOUTIN, Claude Yvon Henri is a Director of the company. RADCLIFFE, Stephen John is a Director of the company. TOGNAN, Olivier is a Director of the company. Director ALIACAR, Nicolas has been resigned. Director CHARY, Celine Sophie has been resigned. Director COSTA, Stefano has been resigned. Director FABRE, Bernard has been resigned. Director HOLFELD, Corin Louise has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
ALIACAR, Nicolas
Resigned: 20 September 2011
Appointed Date: 20 September 2011
48 years old
Director
COSTA, Stefano
Resigned: 20 September 2011
Appointed Date: 28 April 2011
79 years old
Director
FABRE, Bernard
Resigned: 20 September 2011
Appointed Date: 28 April 2011
72 years old
Persons With Significant Control
Clugston Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Constructions Industrielles De La Mediterranee Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Soluni Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CNIM CLUGSTON (STAFFORDSHIRE) LIMITED Events
05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
09 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 17 more events
28 Apr 2011
Termination of appointment of Corin Holfeld as a director
28 Apr 2011
Appointment of Mr Stefano Costa as a director
28 Apr 2011
Appointment of Mr Bernard Fabre as a director
28 Apr 2011
Termination of appointment of Celine Chary as a director
23 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)