This company is commonly known as Clarke Banks (building Control) Limited. The company was founded 11 years ago and was given the registration number 08415109. The firm's registered office is in WEYBRIDGE. You can find them at 1 The Old Forge, South Road, Weybridge, Surrey. This company's SIC code is 74902 - Quantity surveying activities.
| Name | : | CLARKE BANKS (BUILDING CONTROL) LIMITED |
|---|---|---|
| Company Number | : | 08415109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Old Forge, South Road, Weybridge, Surrey, England, KT13 9DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Director | 27 July 2023 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Director | 25 July 2019 | Active |
| Front Suite First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH | Secretary | 01 August 2013 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Secretary | 21 April 2017 | Active |
| Front Suite, First Floor, 131 High Street, Teddington, England, TW11 8HH | Corporate Secretary | 01 January 2014 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Director | 17 March 2019 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Director | 22 February 2013 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Director | 08 January 2019 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Director | 22 January 2019 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Director | 22 February 2013 | Active |
| Clarke Banks (Group) Limited | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ |
| Nature of control | : |
|
| Mr Adam Roy Melrose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ |
| Nature of control | : |
|
| Mr Samuel James Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
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