Clarke Banks Ltd

About

Registered Number: 08415109

Date of Incorporation: 22/02/2013 (11 years and 2 months ago)

Company Status: Active

Registered Address: 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ,

Clarke Banks (Building Control) Ltd was founded on 22 February 2013, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of Clarke Banks (Building Control) Ltd are listed as Lay, Richard John Gordon, Faure, Frederik, Parkinson, Carl at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PARKINSON, Carl	08 January 2019	07 February 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
LAY, Richard John Gordon	21 April 2017	-	1
FAURE, Frederik	01 August 2013	01 January 2014	1

Filing History

Document Type	Date
CS01 - N/A	24 February 2020
CH01 - Change of particulars for director	20 December 2019
AP01 - Appointment of director	25 July 2019
AA - Annual Accounts	22 May 2019
AP01 - Appointment of director	20 March 2019
TM01 - Termination of appointment of director	20 March 2019
CS01 - N/A	25 February 2019
TM01 - Termination of appointment of director	08 February 2019
AP01 - Appointment of director	22 January 2019
TM01 - Termination of appointment of director	10 January 2019
TM01 - Termination of appointment of director	09 January 2019
AP01 - Appointment of director	09 January 2019
AA - Annual Accounts	09 August 2018
CS01 - N/A	22 February 2018
AA - Annual Accounts	07 August 2017
RESOLUTIONS - N/A	13 May 2017
NM06 - Request to seek comments of government department or other specified body on change of name	13 May 2017
CONNOT - N/A	13 May 2017
AP03 - Appointment of secretary	21 April 2017
CS01 - N/A	03 March 2017
CH01 - Change of particulars for director	30 June 2016
CH01 - Change of particulars for director	30 June 2016
AA - Annual Accounts	27 June 2016
AR01 - Annual Return	18 March 2016
CH01 - Change of particulars for director	09 September 2015
CH01 - Change of particulars for director	04 August 2015
CH01 - Change of particulars for director	03 August 2015
AD01 - Change of registered office address	02 July 2015
TM02 - Termination of appointment of secretary	02 July 2015
AA - Annual Accounts	26 April 2015
AR01 - Annual Return	24 February 2015
CH01 - Change of particulars for director	24 February 2015
CH01 - Change of particulars for director	24 February 2015
AA - Annual Accounts	30 April 2014
AR01 - Annual Return	09 April 2014
AP04 - Appointment of corporate secretary	09 April 2014
TM02 - Termination of appointment of secretary	09 April 2014
AA01 - Change of accounting reference date	07 August 2013
AP03 - Appointment of secretary	07 August 2013
AD01 - Change of registered office address	07 August 2013
AD01 - Change of registered office address	24 July 2013
AD01 - Change of registered office address	23 July 2013
AD01 - Change of registered office address	23 July 2013
NEWINC - New incorporation documents	22 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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