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Clark Masts Systems Limited, W1G 9NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARK MASTS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clark Masts Systems Limited. The company was founded 45 years ago and was given the registration number 01419385. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CLARK MASTS SYSTEMS LIMITED
Company Number:01419385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1979
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Mansfield Street, London, W1G 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Mall, Lake Hill, Sandown, United Kingdom, PO36 9ED

Secretary30 June 2010Active
Woodlands The Mall, Lake, Sandown, PO36 9ED

Director01 January 2002Active
Woodlands The Mall, Lake, Sandown, PO36 9ED

Secretary01 October 2005Active
`Woodhaven`, Steephill Road, Ventnor, PO38 1UF

Secretary11 March 1992Active
7 Orchard Avenue, Sonning Common, Reading, RG4 9LT

Secretary27 March 2002Active
9 Mansfield Street, London, W1G 9NY

Secretary-Active
`Woodhaven`, Steephill Road, Ventnor, PO38 1UF

Director-Active
`Woodhaven`, Steephill Road, Ventnor, PO38 1UF

Director-Active
Ladylands, Westhill Road, Shanklin, PO37 6PT

Director28 September 2006Active

People with Significant Control

Bennett Telemat Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Mansfield Street, London, England, W1G 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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