CHARLES CLARKE & SON (BUILDERS) HOLDINGS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 6TH

Company number 08360789
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address CHARLES AVENUE, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of CHARLES CLARKE & SON (BUILDERS) HOLDINGS LIMITED are www.charlesclarkesonbuildersholdings.co.uk, and www.charles-clarke-son-builders-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Melton (Suffolk) Rail Station is 4 miles; to Ipswich Rail Station is 5.9 miles; to Trimley Rail Station is 9.7 miles; to Felixstowe Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Clarke Son Builders Holdings Limited is a Private Limited Company. The company registration number is 08360789. Charles Clarke Son Builders Holdings Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Charles Clarke Son Builders Holdings Limited is Charles Avenue Grundisburgh Woodbridge Suffolk Ip13 6th. . CLARKE, Charles John George is a Secretary of the company. CLARKE, Charles Frederick Robin is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Charles John George
Appointed Date: 15 January 2013
Director
CLARKE, Charles Frederick Robin
Appointed Date: 15 January 2013
84 years old

Persons With Significant Control

Mr Charles Frederick Robin Clarke
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CHARLES CLARKE & SON (BUILDERS) HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Dec 2015
Accounts for a dormant company made up to 28 February 2015
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 2 more events
17 Feb 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
04 Apr 2013
Statement of capital following an allotment of shares on 25 March 2013
  • GBP 1
04 Apr 2013
Resolutions
  • RES13 ‐ Draft agreement 21/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 August 2013
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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