CLARET CIVIL ENGINEERING LIMITED

Profile CLARET CIVIL ENGINEERING LIMITED

Actual on 01.09.2021
Company name
CLARET CIVIL ENGINEERING LIMITED
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Company number
02988261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 November 1994
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
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Registered office address
OLD MISSION HOUSE, ST BOTOLPH'S LANE, SUFFOLK, UNITED KINGDOM, BURY ST EDMUNDS, IP33 2AX
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PSC and Officers CLARET CIVIL ENGINEERING LIMITED

Officers

(as of 19.09.2020)

GIBBONS, Anthony Richard
Status: Active
Appointed on: Wednesday, 09 November 1994
Correspondence address: Old Mission House St Botolph's Lane, Bury St Edmunds, United Kingdom, Suffolk, IP33 2AX
Nationality: British
Role: Secretary
GIBBONS, Anthony Richard
Status: Active
Appointed on: Wednesday, 09 November 1994
Correspondence address: Old Mission House St Botolph's Lane, Bury St Edmunds, United Kingdom, Suffolk, IP33 2AX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Manager
GRAY, Mark Steven
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: Old Mission House St Botolph's Lane, Bury St Edmunds, United Kingdom, Suffolk, IP33 2AX
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
MANNING, Kevin Darrell
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: Claret House Abbey Hill, Hoxne, Eye, England, Suffolk, IP21 5AL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Commercial Director
Country of residence: England
NORMAN, Philip Francis
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: Claret House Abbey Hill, Hoxne, Eye, England, Suffolk, IP21 5AL
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Health And Safety And Environment Director
Country of residence: England
PETTITT, Timothy Charles Edward
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: Claret House Abbey Hill, Hoxne, Eye, England, Suffolk, IP21 5AL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Building Director
Country of residence: United Kingdom
POTTER, Kevin Paul
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Claret House Hoxne Eye, Suffolk, IP21 5AL
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Operations Director
Country of residence: Uk England
HANNER, Sheila Ann
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Friday, 08 November 2013
Correspondence address: Claret House, Hoxne, Eye, Suffolk, IP21 5AL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Office Manager
POTTER, Maureen Joyce
Status: Not active
Appointed on: Saturday, 10 December 1994
Resigned on: Monday, 31 March 2008
Correspondence address: Claret House Nuttery Vale, Hoxne, Eye, Suffolk, IP21 5BB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTER, Paul Ragan
Status: Not active
Appointed on: Wednesday, 09 November 1994
Resigned on: Monday, 31 March 2008
Correspondence address: Claret House, Hoxne, Eye, Suffolk, IP21 5BB
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Joint Managing Director
GIBBONS, Sarah Catherine
Status: Not active
Appointed on: Saturday, 10 December 1994
Resigned on: Tuesday, 30 April 2013
Correspondence address: Claret House, Hoxne, Eye, Suffolk, IP21 5AL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 09 November 1994
Resigned on: Wednesday, 09 November 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Anthony Richard Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Mission House Bury St Edmunds, United Kingdom, Suffolk
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Anthony Richard Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Mission House Bury St Edmunds, United Kingdom, Suffolk
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent