CLARKE BANKS (BUILDING CONTROL) LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
CLARKE BANKS (BUILDING CONTROL) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
CLARKE BANKS (BUILDING CONTROL) LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARKE BANKS (BUILDING CONTROL) LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARKE BANKS (BUILDING CONTROL) LIMITED - WEYBRIDGE
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
1 THE OLD FORGE
WEYBRIDGE
SURREY
KT13 9DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLARKE BANKS LIMITED (until 13/05/2017)
CLARKE BANKS LIMITED (until 13/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMUEL JAMES WRIGHT | Nov 1985 | British | Director | 2019-07-25 | CURRENT |
IAIN THOMSON | Mar 1965 | British | Director | 2023-07-27 | CURRENT |
MR SAMUEL JAMES WRIGHT | Nov 1985 | British | Director | 2013-02-22 UNTIL 2019-01-09 | RESIGNED |
MR SAMUEL JAMES WRIGHT | Nov 1985 | British | Director | 2019-01-22 UNTIL 2019-03-17 | RESIGNED |
MR CARL PARKINSON | May 1975 | British | Director | 2019-01-08 UNTIL 2019-02-07 | RESIGNED |
MR ADAM MELROSE | Dec 1981 | British | Director | 2013-02-22 UNTIL 2019-01-08 | RESIGNED |
MR RICHARD JOHN GORDON LAY | Mar 1967 | British | Director | 2019-03-17 UNTIL 2021-11-04 | RESIGNED |
MR RICHARD JOHN GORDON LAY | Secretary | 2017-04-21 UNTIL 2023-07-27 | RESIGNED | ||
MISS FREDERIK FAURE | Secretary | 2013-08-01 UNTIL 2014-01-01 | RESIGNED | ||
COOPER FAURE LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarke Banks (Group) Limited | 2017-08-01 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam Roy Melrose | 2016-04-06 - 2017-08-01 | 12/1981 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samuel James Wright | 2016-04-06 - 2017-08-01 | 11/1985 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CLARKE BANKS LIMITED | 2016-06-28 | 31-01-2016 | £97,669 Cash £183,405 equity |
CLARKE BANKS LIMITED Accounts filed on 31-01-2015 | 2015-04-28 | 31-01-2015 | £82,025 Cash £97,401 equity |