CLENAGLASS ELECTRIC LTD.
CAMBERLEY CLENAWARE SYSTEMS LTD

Hellopages » Surrey » Surrey Heath » GU15 2PA
Company number 02918165
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address CLEVELAND, PARKSTONE DRIVE, CAMBERLEY, SURREY, GU15 2PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 114,000 . The most likely internet sites of CLENAGLASS ELECTRIC LTD. are www.clenaglasselectric.co.uk, and www.clenaglass-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clenaglass Electric Ltd is a Private Limited Company. The company registration number is 02918165. Clenaglass Electric Ltd has been working since 12 April 1994. The present status of the company is Active. The registered address of Clenaglass Electric Ltd is Cleveland Parkstone Drive Camberley Surrey Gu15 2pa. . DURHAM, Nicholas Anthony is a Secretary of the company. DURHAM, Nicholas Anthony is a Director of the company. Secretary ELLIOTT, Michael John has been resigned. Secretary JURY, Brian Edmund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKETT, Lisa Katherine has been resigned. Director DURHAM, Charles Edward has been resigned. Director DURHAM, Christopher John Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DURHAM, Nicholas Anthony
Appointed Date: 06 November 2009

Director
DURHAM, Nicholas Anthony
Appointed Date: 06 November 2009
56 years old

Resigned Directors

Secretary
ELLIOTT, Michael John
Resigned: 29 October 2009
Appointed Date: 06 January 2003

Secretary
JURY, Brian Edmund
Resigned: 06 January 2003
Appointed Date: 25 April 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1994
Appointed Date: 12 April 1994

Director
BECKETT, Lisa Katherine
Resigned: 19 September 2014
Appointed Date: 06 November 2009
57 years old

Director
DURHAM, Charles Edward
Resigned: 19 September 2014
Appointed Date: 18 May 1994
89 years old

Director
DURHAM, Christopher John Walter
Resigned: 18 May 1994
Appointed Date: 25 April 1994
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1994
Appointed Date: 12 April 1994

Persons With Significant Control

Mr Nicholas Anthony Durham
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control

CLENAGLASS ELECTRIC LTD. Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 114,000

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 114,000

...
... and 74 more events
13 Jul 1994
Director resigned;new director appointed

04 May 1994
Director resigned;new director appointed

04 May 1994
Secretary resigned;new secretary appointed

04 May 1994
Registered office changed on 04/05/94 from: 1 mitchell lane, bristol, BS1 6BU

12 Apr 1994
Incorporation

CLENAGLASS ELECTRIC LTD. Charges

22 July 1994
Mortgage debenture
Delivered: 29 July 1994
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…