CLEANTECH BUILDING MATERIALS PLC
LONDON

Hellopages » Greater London » Westminster » W1J 7LU

Company number 09357256
Status Active
Incorporation Date 16 December 2014
Company Type Public Limited Company
Address 7 TREBECK STREET, LONDON, W1J 7LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 3,458,351.90 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 19 April 2017 GBP 3,553,870.70 . The most likely internet sites of CLEANTECH BUILDING MATERIALS PLC are www.cleantechbuildingmaterials.co.uk, and www.cleantech-building-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cleantech Building Materials Plc is a Public Limited Company. The company registration number is 09357256. Cleantech Building Materials Plc has been working since 16 December 2014. The present status of the company is Active. The registered address of Cleantech Building Materials Plc is 7 Trebeck Street London W1j 7lu. . WYN-GRIFFITHS, Adrian is a Secretary of the company. JAFFREY, Syed Jeff Erik is a Director of the company. RICHARDS, Andrew Paul is a Director of the company. SUMNER, Jonathan is a Director of the company. WANG, Hung Wen is a Director of the company. WYN-GRIFFITHS, Adrian is a Director of the company. Secretary BLAKESLEY, Richard John has been resigned. Director BLAKESLEY, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WYN-GRIFFITHS, Adrian
Appointed Date: 14 June 2016
Director
JAFFREY, Syed Jeff Erik
Appointed Date: 16 December 2014
43 years old
Director
RICHARDS, Andrew Paul
Appointed Date: 07 December 2016
62 years old
Director
SUMNER, Jonathan
Appointed Date: 02 December 2016
43 years old
Director
WANG, Hung Wen
Appointed Date: 07 December 2016
59 years old
Director
WYN-GRIFFITHS, Adrian
Appointed Date: 14 June 2016
62 years old

Resigned Directors

Secretary
BLAKESLEY, Richard John
Resigned: 16 June 2016
Appointed Date: 16 December 2014
Director
BLAKESLEY, Richard John
Resigned: 16 June 2016
Appointed Date: 16 December 2014
59 years old

CLEANTECH BUILDING MATERIALS PLC Events

16 May 2017
Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 3,458,351.90
09 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 3,553,870.70
01 Mar 2017
Amended full accounts made up to 31 December 2015
11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 34,583,513.90
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2017
...
... and 25 more events
04 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 50,000
27 Jan 2015
Commence business and borrow
27 Jan 2015
Trading certificate for a public company
16 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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