CLEANSLATE CONTRACTING LTD
WOKING CLEANSLATE (BOTTISHAM) LTD

Hellopages » Surrey » Surrey Heath » GU24 8HA

Company number 08629240
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen 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; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CLEANSLATE CONTRACTING LTD are www.cleanslatecontracting.co.uk, and www.cleanslate-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Contracting Ltd is a Private Limited Company. The company registration number is 08629240. Cleanslate Contracting Ltd has been working since 29 July 2013. The present status of the company is Active. The registered address of Cleanslate Contracting Ltd 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 JAGGER, Jon Richard has been resigned. Director NEWMAN, Lara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAKIM, Jeremy Philip
Appointed Date: 29 July 2013

Director
FITZPATRICK, Mark Coleman
Appointed Date: 29 July 2013
62 years old

Director
NORTON, Brian Richard
Appointed Date: 29 July 2013
60 years old

Resigned Directors

Director
JAGGER, Jon Richard
Resigned: 23 January 2017
Appointed Date: 01 July 2014
62 years old

Director
NEWMAN, Lara
Resigned: 28 February 2017
Appointed Date: 29 July 2013
51 years old

Persons With Significant Control

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

CLEANSLATE CONTRACTING LTD 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
04 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

...
... and 3 more events
22 Jul 2014
Appointment of Miss Lara Newman as a director on 29 July 2013
22 Jul 2014
Appointment of Mr Mark Coleman Fitzpatrick as a director on 29 July 2013
22 Jul 2014
Appointment of Mr Jon Richard Jagger as a director on 1 July 2014
06 Feb 2014
Company name changed cleanslate (bottisham) LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution

29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted