Company number 05290171
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CLADDING CONSULTANTS (UK) LIMITED are www.claddingconsultantsuk.co.uk, and www.cladding-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cladding Consultants Uk Limited is a Private Limited Company.
The company registration number is 05290171. Cladding Consultants Uk Limited has been working since 18 November 2004.
The present status of the company is Active. The registered address of Cladding Consultants Uk Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . SMITH, Geoffrey Gordon is a Secretary of the company. SMITH, Geoffrey Gordon is a Director of the company. SMITH, Janet Elizabeth is a Director of the company. Secretary M & B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
M & B SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 25 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 18 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2004
Appointed Date: 18 November 2004
Director
M & B NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 25 November 2004
Persons With Significant Control
Portland Stone Firms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLADDING CONSULTANTS (UK) LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
25 Nov 2004
New secretary appointed
25 Nov 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
18 Nov 2004
Incorporation