CLEANSLATE (HURSTBOURNE PRIORS) LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HA

Company number 09791134
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight 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 22 September 2016 with updates. The most likely internet sites of CLEANSLATE (HURSTBOURNE PRIORS) LTD are www.cleanslatehurstbournepriors.co.uk, and www.cleanslate-hurstbourne-priors.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and three 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 Hurstbourne Priors Ltd is a Private Limited Company. The company registration number is 09791134. Cleanslate Hurstbourne Priors Ltd has been working since 23 September 2015. The present status of the company is Active. The registered address of Cleanslate Hurstbourne Priors Ltd is Chobham Farm Sandpit Hall Road Chobham Woking Surrey England Gu24 8ha. The company`s financial liabilities are £1.51k. It is £1.51k against last year. The cash in hand is £2.98k. It is £2.98k against last year. And the total assets are £404.02k, which is £404.02k against last year. 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".


cleanslate (hurstbourne priors) Key Finiance

LIABILITIES £1.51k
CASH £2.98k
TOTAL ASSETS £404.02k
All Financial Figures

Current Directors

Secretary
HAKIM, Jeremy Philip
Appointed Date: 23 September 2015

Director
FITZPATRICK, Mark Coleman
Appointed Date: 23 September 2015
62 years old

Director
NORTON, Brian Richard
Appointed Date: 23 September 2015
60 years old

Resigned Directors

Director
JAGGER, Jon Richard
Resigned: 23 January 2017
Appointed Date: 23 September 2015
62 years old

Director
NEWMAN, Lara
Resigned: 28 February 2017
Appointed Date: 23 September 2015
51 years old

Persons With Significant Control

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

CLEANSLATE (HURSTBOURNE PRIORS) 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
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
03 May 2016
Director's details changed for Mr Jon Richard Jagger on 3 May 2016
04 Apr 2016
Satisfaction of charge 097911340001 in full
04 Mar 2016
Registration of charge 097911340001, created on 1 March 2016
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CLEANSLATE (HURSTBOURNE PRIORS) LTD Charges

1 March 2016
Charge code 0979 1134 0001
Delivered: 4 March 2016
Status: Satisfied on 4 April 2016
Persons entitled: Cleanslate (Hurstbourne Priors) Limited
Description: Land on the east side of the B3048 and land at station…