CLIFFORD & PETERS INSTALLATIONS LTD
NOTTINGHAM

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Company number 05914963
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLIFFORD & PETERS INSTALLATIONS LTD are www.cliffordpetersinstallations.co.uk, and www.clifford-peters-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Clifford Peters Installations Ltd is a Private Limited Company. The company registration number is 05914963. Clifford Peters Installations Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Clifford Peters Installations Ltd is Cawley House 149 155 Canal Street Nottingham Ng1 7hr. . CLIFFORD, Mark Andrew is a Secretary of the company. CLIFFORD, Mark Andrew is a Director of the company. PETERS, Martin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLIFFORD, Mark Andrew
Appointed Date: 24 August 2006

Director
CLIFFORD, Mark Andrew
Appointed Date: 24 August 2006
53 years old

Director
PETERS, Martin
Appointed Date: 24 August 2006
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Mark Andrew Clifford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Peters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFFORD & PETERS INSTALLATIONS LTD Events

30 Sep 2016
Unaudited abridged accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

18 Sep 2015
Registration of charge 059149630001, created on 16 September 2015
...
... and 23 more events
08 Sep 2006
New director appointed
08 Sep 2006
New secretary appointed;new director appointed
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
24 Aug 2006
Incorporation

CLIFFORD & PETERS INSTALLATIONS LTD Charges

16 September 2015
Charge code 0591 4963 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…