CLEANSLATE LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HA

Company number 07884382
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address CHOBHAM FARM SANDPITHALL 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 twenty-three events have happened. The last three records are Termination of appointment of Lara Newman as a director on 28 February 2017; Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Jeremy Philip Hakim as a secretary on 24 January 2017. The most likely internet sites of CLEANSLATE LTD are www.cleanslate.co.uk, and www.cleanslate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Ltd is a Private Limited Company. The company registration number is 07884382. Cleanslate Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of Cleanslate Ltd is Chobham Farm Sandpithall 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. Secretary NORTON, Brian Richard has been resigned. Director JAGGER, Jon Richard has been resigned. Director JONES, Michael Anthony 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: 24 January 2017
Director
FITZPATRICK, Mark Coleman
Appointed Date: 16 December 2011
62 years old
Director
NORTON, Brian Richard
Appointed Date: 16 December 2011
60 years old

Resigned Directors

Secretary
NORTON, Brian Richard
Resigned: 24 January 2017
Appointed Date: 16 December 2011
Director
JAGGER, Jon Richard
Resigned: 23 January 2017
Appointed Date: 01 July 2014
62 years old
Director
JONES, Michael Anthony
Resigned: 30 June 2013
Appointed Date: 16 December 2011
59 years old
Director
NEWMAN, Lara
Resigned: 28 February 2017
Appointed Date: 16 December 2011
51 years old

Persons With Significant Control

Mr Brian Richard Norton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Coleman Fitzpatrick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEANSLATE LTD Events

01 Mar 2017
Termination of appointment of Lara Newman as a director on 28 February 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Appointment of Mr Jeremy Philip Hakim as a secretary on 24 January 2017
24 Jan 2017
Termination of appointment of Brian Richard Norton as a secretary on 24 January 2017
23 Jan 2017
Termination of appointment of Jon Richard Jagger as a director on 23 January 2017
...
... and 13 more events
17 Sep 2013
Total exemption small company accounts made up to 31 March 2013
18 Jul 2013
Termination of appointment of Michael Jones as a director
31 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
06 Nov 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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