CAUGHLEY CLAY GROUP LTD
NEWPORT

Hellopages » Staffordshire » Stafford » TF10 8DJ

Company number 10012914
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, UNITED KINGDOM, TF10 8DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Darren Paul Mullinder on 2 February 2017; Director's details changed for Mr Samuel Cornes on 1 November 2016. The most likely internet sites of CAUGHLEY CLAY GROUP LTD are www.caughleyclaygroup.co.uk, and www.caughley-clay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Telford Central Rail Station is 8.9 miles; to Shifnal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caughley Clay Group Ltd is a Private Limited Company. The company registration number is 10012914. Caughley Clay Group Ltd has been working since 18 February 2016. The present status of the company is Active. The registered address of Caughley Clay Group Ltd is Fernhill Estate Office Fernhill Road Sutton Newport Shropshire United Kingdom Tf10 8dj. . CORNES, Samuel is a Director of the company. MULLINDER, Darren Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CORNES, Samuel
Appointed Date: 01 April 2016
50 years old

Director
MULLINDER, Darren Paul
Appointed Date: 18 February 2016
56 years old

Persons With Significant Control

Mr Samuel Cornes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Darren Paul Mullinder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CAUGHLEY CLAY GROUP LTD Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Feb 2017
Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
14 Nov 2016
Director's details changed for Mr Samuel Cornes on 1 November 2016
15 Aug 2016
Second filing of a statement of capital following an allotment of shares on 2 June 2016
  • GBP 19,000

13 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 19,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016.

...
... and 0 more events
13 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

13 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 9,000

01 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
01 Apr 2016
Appointment of Mr Samuel Cornes as a director on 1 April 2016
18 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 100