Company number 05546033
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 1 BIRKLANDS, BEADLAM, YORK, NORTH YORKSHIRE, YO62 7ST
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of S & GM CLEMENTS LTD are www.sgmclements.co.uk, and www.s-gm-clements.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 Danby Rail Station is 15.2 miles; to Kildale Rail Station is 15.8 miles; to Commondale Rail Station is 15.9 miles; to York Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Gm Clements Ltd is a Private Limited Company.
The company registration number is 05546033. S Gm Clements Ltd has been working since 25 August 2005.
The present status of the company is Active. The registered address of S Gm Clements Ltd is 1 Birklands Beadlam York North Yorkshire Yo62 7st. . CLEMENTS, Gillian Mary is a Secretary of the company. CLEMENTS, Gillian Mary is a Director of the company. CLEMENTS, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr Stephen Clements
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Mary Clements
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & GM CLEMENTS LTD Events
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
06 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
New director appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
25 Aug 2005
Incorporation