CLIFTON HOLDINGS (NORTH EAST) LIMITED
MORPETH


Company number 09136391
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address CLIFTON ENGINEERING, COOPIES HAUGH, MORPETH, NE616JN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of CLIFTON HOLDINGS (NORTH EAST) LIMITED are www.cliftonholdingsnortheast.co.uk, and www.clifton-holdings-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Clifton Holdings North East Limited is a Private Limited Company. The company registration number is 09136391. Clifton Holdings North East Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Clifton Holdings North East Limited is Clifton Engineering Coopies Haugh Morpeth Ne616jn. . PEARSON, Andrew Robert is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
PEARSON, Andrew Robert
Appointed Date: 17 July 2014
53 years old

Persons With Significant Control

Mr Andrew Robert Pearson
Notified on: 17 July 2016
53 years old
Nature of control: Has significant influence or control

CLIFTON HOLDINGS (NORTH EAST) LIMITED Events

23 May 2017
Group of companies' accounts made up to 31 May 2016
27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 May 2016
Full accounts made up to 31 May 2015
03 Feb 2016
Previous accounting period shortened from 31 July 2015 to 31 May 2015
...
... and 7 more events
12 Nov 2014
Statement of capital following an allotment of shares on 13 October 2014
  • GBP 3,908,766
21 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014
Change of share class name or designation
21 Oct 2014
Change of share class name or designation
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1

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