This company is commonly known as Clarke Banks (fire Engineering) Ltd. The company was founded 7 years ago and was given the registration number 10473725. 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 70229 - Management consultancy activities other than financial management.
| Name | : | CLARKE BANKS (FIRE ENGINEERING) LTD |
|---|---|---|
| Company Number | : | 10473725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ |
|---|---|---|
| Country Origin | : | |
| 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 | 08 January 2019 | Active |
| 1 The Old Forge, South Road, Weybridge, England, KT13 9DZ | Secretary | 31 January 2017 | Active |
| 1 The Old Forge, South Road, Weybridge, KT13 9DZ | Director | 27 July 2023 | Active |
| 1 The Old Forge, South Road, Weybridge, United Kingdom, KT13 9DZ | Director | 10 November 2016 | Active |
| 1 The Old Forge, South Road, Weybridge, KT13 9DZ | Director | 25 May 2021 | Active |
| 1 The Old Forge, South Road, Weybridge, KT13 9DZ | Director | 26 July 2017 | Active |
| Assent House, Calder Park, Wakefield, England, WF2 7BJ | Director | 01 November 2023 | 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 Samuel James Wright | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Old Forge, South Road, Weybridge, United Kingdom, KT13 9DZ |
| Nature of control | : |
|
| Mr Adam Roy Melrose | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Old Forge, South Road, Weybridge, United Kingdom, KT13 9DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | 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 |
| 2023-01-03 | 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 |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
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