CLEMENTS & MYLES LIMITED
SURREY


Company number 06237808
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 6 HOME FARM CLOSE, THAMES DITTON, SURREY, KT3 0HZ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CLEMENTS & MYLES LIMITED are www.clementsmyles.co.uk, and www.clements-myles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Clements Myles Limited is a Private Limited Company. The company registration number is 06237808. Clements Myles Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Clements Myles Limited is 6 Home Farm Close Thames Ditton Surrey Kt3 0hz. . CLEMENTS, Laura is a Secretary of the company. CLEMENTS, Richard is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
CLEMENTS, Laura
Appointed Date: 19 July 2007

Director
CLEMENTS, Richard
Appointed Date: 19 July 2007
57 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Mr Richard Clements
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Clements
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMENTS & MYLES LIMITED Events

12 May 2017
Confirmation statement made on 4 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

...
... and 18 more events
03 Aug 2007
New director appointed
03 Aug 2007
Registered office changed on 03/08/07 from: c/o accountancy & bookkeeping services 31 wilga road, welwyn herts AL6 9PT
11 May 2007
Director resigned
11 May 2007
Secretary resigned
04 May 2007
Incorporation