CLES CONCEPT SA / LTD
BRAMLEY

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 09317724

Status Active

Incorporation Date 19 November 2014

Company Type Private Limited Company

Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, GUILDFORD, UNITED KINGDOM, GU5 0AZ

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016. The most likely internet sites of CLES CONCEPT SA / LTD are www.clesconceptsa.co.uk, and www.cles-concept-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cles Concept Sa Ltd is a Private Limited Company. The company registration number is 09317724. Cles Concept Sa Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Cles Concept Sa Ltd is 1 Bramley Business Centre Station Road Bramley Guildford United Kingdom Gu5 0az. . HELVE TCS LIMITED is a Secretary of the company. ZIMMERMANN, Pierrepascal is a Director of the company. Director TARCHINI, Romain Joseph Michel has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

HELVE TCS LIMITED

Appointed Date: 19 November 2014

Director

ZIMMERMANN, Pierrepascal

Appointed Date: 01 January 2016
55 years old

Resigned Directors

Director

TARCHINI, Romain Joseph Michel

Resigned: 01 January 2016
Appointed Date: 19 November 2014
41 years old

Persons With Significant Control

Mister Pascal Pierre Zimmermann

Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLES CONCEPT SA / LTD Events

13 Feb 2017

Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017

01 Sep 2016

Accounts for a dormant company made up to 30 November 2015

31 Aug 2016

Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016

15 Jul 2016

Appointment of Mister Pierrepascal Zimmermann as a director on 1 January 2016

15 Jul 2016

Confirmation statement made on 14 July 2016 with updates

...

... and 2 more events

02 Apr 2016

Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QB England to Queens Way House, 275-285 High Street Stratford London E15 2TF on 2 April 2016

26 Mar 2016

Compulsory strike-off action has been discontinued

24 Mar 2016

Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24

GBP 10,000

16 Feb 2016

First Gazette notice for compulsory strike-off

19 Nov 2014

Incorporation
Statement of capital on 2014-11-19

GBP 10,000

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