CLYDESDALE JONES LIMITED
LONDON MAARIT INDUSTRIES LTD

Hellopages » Greater London » Westminster » W1J 7RH

Company number 09907530
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 7 HERTFORD STREET, LONDON, W1J 7RH
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 December 2016 to 31 March 2016; Statement of capital following an allotment of shares on 30 March 2017 GBP 200,001 ; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of CLYDESDALE JONES LIMITED are www.clydesdalejones.co.uk, and www.clydesdale-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Clydesdale Jones Limited is a Private Limited Company. The company registration number is 09907530. Clydesdale Jones Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Clydesdale Jones Limited is 7 Hertford Street London W1j 7rh. . GUPTA, Sanjeev is a Director of the company. Director GANDHI, Rajeev has been resigned. Director GUPTA, Parduman Kumar has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
GUPTA, Sanjeev
Appointed Date: 30 December 2015
54 years old

Resigned Directors

Director
GANDHI, Rajeev
Resigned: 25 January 2016
Appointed Date: 08 December 2015
52 years old
Director
GUPTA, Parduman Kumar
Resigned: 25 January 2016
Appointed Date: 08 December 2015
82 years old

Persons With Significant Control

Liberty Advanced Engineering Products Pte. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDESDALE JONES LIMITED Events

18 May 2017
Current accounting period shortened from 31 December 2016 to 31 March 2016
04 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 200,001
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Dec 2016
Registration of charge 099075300001, created on 1 December 2016
25 Jan 2016
Termination of appointment of Rajeev Gandhi as a director on 25 January 2016
...
... and 1 more events
25 Jan 2016
Appointment of Mr Sanjeev Gupta as a director on 30 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
22 Dec 2015
Company name changed maarit industries LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
08 Dec 2015
Appointment of Mr Rajeev Gandhi as a director on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1

CLYDESDALE JONES LIMITED Charges

1 December 2016
Charge code 0990 7530 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The "Bank")
Description: As continuing security for the payment and/or discharge of…

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