CLARE & COMPANY (FARNBOROUGH) LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 06805456
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
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-eight events have happened. The last three records are Termination of appointment of Steven Michael Juniper as a secretary on 17 February 2017; Termination of appointment of Steven Michael Juniper as a director on 17 February 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of CLARE & COMPANY (FARNBOROUGH) LIMITED are www.clarecompanyfarnborough.co.uk, and www.clare-company-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clare Company Farnborough Limited is a Private Limited Company. The company registration number is 06805456. Clare Company Farnborough Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Clare Company Farnborough Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. The company`s financial liabilities are £38.94k. It is £-1.24k against last year. And the total assets are £58.11k, which is £1.64k against last year. SAVAGE, David Peter is a Director of the company. Secretary JUNIPER, Steven Michael has been resigned. Director JUNIPER, Steven Michael has been resigned. Director WORSLEY, Andrew Ian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


clare & company (farnborough) Key Finiance

LIABILITIES £38.94k
-4%
CASH n/a
TOTAL ASSETS £58.11k
+2%
All Financial Figures

Current Directors

Director
SAVAGE, David Peter
Appointed Date: 29 January 2009
61 years old

Resigned Directors

Secretary
JUNIPER, Steven Michael
Resigned: 17 February 2017
Appointed Date: 29 January 2009
Director
JUNIPER, Steven Michael
Resigned: 17 February 2017
Appointed Date: 29 January 2009
59 years old
Director
WORSLEY, Andrew Ian
Resigned: 22 May 2012
Appointed Date: 29 January 2009
63 years old

Persons With Significant Control

Mr Steve Juniper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Savage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARE & COMPANY (FARNBOROUGH) LIMITED Events

20 Feb 2017
Termination of appointment of Steven Michael Juniper as a secretary on 17 February 2017
20 Feb 2017
Termination of appointment of Steven Michael Juniper as a director on 17 February 2017
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5
...
... and 18 more events
19 Feb 2010
Statement of capital following an allotment of shares on 1 February 2009
  • GBP 4
19 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2010
Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2009
Director's change of particulars / andrew ian wolsley / 29/01/2009
29 Jan 2009
Incorporation

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