CLEANSLATE CONSTRUCTION LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HA

Company number 09328511
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Lara Newman as a director on 28 February 2017; Termination of appointment of Jon Richard Jagger as a director on 23 January 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of CLEANSLATE CONSTRUCTION LIMITED are www.cleanslateconstruction.co.uk, and www.cleanslate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Bagshot Rail Station is 4.7 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanslate Construction Limited is a Private Limited Company. The company registration number is 09328511. Cleanslate Construction Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Cleanslate Construction Limited is Chobham Farm Sandpit Hall Road Chobham Woking Surrey Gu24 8ha. . HAKIM, Jeremy Philip is a Secretary of the company. FITZPATRICK, Mark Coleman is a Director of the company. NORTON, Brian Richard is a Director of the company. Director FARRELL (JUNIOR), Sean Francis has been resigned. Director JAGGER, Jon Richard has been resigned. Director NEWMAN, Lara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAKIM, Jeremy Philip
Appointed Date: 10 December 2014
Director
FITZPATRICK, Mark Coleman
Appointed Date: 11 December 2014
62 years old
Director
NORTON, Brian Richard
Appointed Date: 11 December 2014
60 years old

Resigned Directors

Director
FARRELL (JUNIOR), Sean Francis
Resigned: 30 April 2015
Appointed Date: 01 January 2015
49 years old
Director
JAGGER, Jon Richard
Resigned: 23 January 2017
Appointed Date: 26 November 2014
62 years old
Director
NEWMAN, Lara
Resigned: 28 February 2017
Appointed Date: 11 December 2014
51 years old

Persons With Significant Control

Cleanslate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANSLATE CONSTRUCTION LIMITED Events

01 Mar 2017
Termination of appointment of Lara Newman as a director on 28 February 2017
23 Jan 2017
Termination of appointment of Jon Richard Jagger as a director on 23 January 2017
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 9 more events
11 Dec 2014
Appointment of Mr Mark Coleman Fitzpatrick as a director on 11 December 2014
11 Dec 2014
Appointment of Miss Lara Newman as a director on 11 December 2014
11 Dec 2014
Appointment of Mr Brian Richard Norton as a director on 11 December 2014
10 Dec 2014
Appointment of Mr Jeremy Philip Hakim as a secretary on 10 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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