Company number 08333290
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address BISHOPS HOUSE, 42 HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 90
. The most likely internet sites of CLEGG FOOD PROJECTS CONSULTANTS LIMITED are www.cleggfoodprojectsconsultants.co.uk, and www.clegg-food-projects-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Clegg Food Projects Consultants Limited is a Private Limited Company.
The company registration number is 08333290. Clegg Food Projects Consultants Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Clegg Food Projects Consultants Limited is Bishops House 42 High Pavement Nottingham Nottinghamshire Ng1 1hn. . ANDERSON, Keith is a Director of the company. BLACKBURN, Simon John is a Director of the company. GILTRAP, Stephen Mark is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 25 June 2013
Appointed Date: 17 December 2012
Persons With Significant Control
Mr Keith Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEGG FOOD PROJECTS CONSULTANTS LIMITED Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 7 more events
09 Jul 2013
Termination of appointment of Gavin Cummings as a director
09 Jul 2013
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG2 1BJ on 9 July 2013
23 May 2013
Company name changed castlegate 704 LIMITED\certificate issued on 23/05/13
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RES15 ‐
Change company name resolution on 2013-05-22
23 May 2013
Change of name notice
17 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)