Company number 07050164
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 1 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 9QR
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 4,466
. The most likely internet sites of CLAYTON COMMERCIALS HOLDINGS LIMITED are www.claytoncommercialsholdings.co.uk, and www.clayton-commercials-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Clayton Commercials Holdings Limited is a Private Limited Company.
The company registration number is 07050164. Clayton Commercials Holdings Limited has been working since 20 October 2009.
The present status of the company is Active. The registered address of Clayton Commercials Holdings Limited is 1 Navigation Business Village Navigation Way Ashton On Ribble Preston Lancashire Pr2 9qr. . QUIRK, John Andrew is a Secretary of the company. QUIRK, John Andrew is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director ROSS, Christopher James has been resigned. The company operates in "Manufacture of trailers and semi-trailers".
Current Directors
Resigned Directors
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 04 November 2009
Appointed Date: 20 October 2009
Persons With Significant Control
Mr John Andrew Quirk
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLAYTON COMMERCIALS HOLDINGS LIMITED Events
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 33 more events
13 Nov 2009
Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 13 November 2009
13 Nov 2009
Appointment of Mr John Andrew Quirk as a director
13 Nov 2009
Statement of capital following an allotment of shares on 4 November 2009
07 Nov 2009
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: John Quirk and Elsa Quirk M.W. Trustees Limited
Description: All that f/h property k/a land and buildings on the north…
14 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of plantation road burscough ormskirk…
14 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of langley place…
1 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Transfer
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: John Quirk, Elsa Quirk and M.W.Trustees Limited
Description: F/H property k/a land and buildings on the north side of…
4 November 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: John Quirk and Elsa Quirk, M.W. Trustees Limited
Description: F/H property k/a land and buildings on the north side of…