CLEANSLATE (SHACKLEFORD) LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HA

Company number 08228880
Status Active
Incorporation Date 26 September 2012
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, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen 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 11 October 2016 with updates. The most likely internet sites of CLEANSLATE (SHACKLEFORD) LTD are www.cleanslateshackleford.co.uk, and www.cleanslate-shackleford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Shackleford Ltd is a Private Limited Company. The company registration number is 08228880. Cleanslate Shackleford Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of Cleanslate Shackleford 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 JONES, Michael Anthony 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: 26 September 2012
Director
FITZPATRICK, Mark Coleman
Appointed Date: 26 September 2012
62 years old
Director
NORTON, Brian Richard
Appointed Date: 26 September 2012
60 years old

Resigned Directors

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: 26 September 2012
59 years old
Director
NEWMAN, Lara
Resigned: 28 February 2017
Appointed Date: 26 September 2012
51 years old

Persons With Significant Control

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

CLEANSLATE (SHACKLEFORD) 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
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 8 more events
18 Jul 2013
Termination of appointment of Michael Jones as a director
10 May 2013
Registration of charge 082288800001
10 May 2013
Registration of charge 082288800002
29 Jan 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEANSLATE (SHACKLEFORD) LTD Charges

1 May 2013
Charge code 0822 8880 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited (Company Number: 08144104)
Description: The property known as the former mushroom farm, shackleford…
1 May 2013
Charge code 0822 8880 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited (Company Number: 08144104)
Description: The property known as the former mushroom farm, shackleford…

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