CLIPGATE LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 05554121
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address C/O AC PHOLI & CO, EAST HOUSE 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of CLIPGATE LIMITED are www.clipgate.co.uk, and www.clipgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipgate Limited is a Private Limited Company. The company registration number is 05554121. Clipgate Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Clipgate Limited is C O Ac Pholi Co East House 109 South Worple Way London Sw14 8tn. . MOORE, Anthony Peter is a Secretary of the company. MOORE, Anthony Peter is a Director of the company. SAUNDERS, Jeremy Clifford is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Anthony Peter
Appointed Date: 26 January 2006
Director
MOORE, Anthony Peter
Appointed Date: 26 January 2006
59 years old
Director
SAUNDERS, Jeremy Clifford
Appointed Date: 26 January 2006
57 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 05 September 2005
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 26 January 2006
Appointed Date: 05 September 2005

Persons With Significant Control

Anthony Peter Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Clifford Saunders
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIPGATE LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 21 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
23 Sep 2005
Registered office changed on 23/09/05 from: po box 55 7 spa road london SE16 3QQ
05 Sep 2005
Incorporation

CLIPGATE LIMITED Charges

4 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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