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CLARK MASTS TEKSAM LIMITED

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

This company is commonly known as Clark Masts Teksam Limited. The company was founded 44 years ago and was given the registration number 01469797. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CLARK MASTS TEKSAM LIMITED
Company Number:01469797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1979
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

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

Director15 February 2002Active
Woodlands The Mall, Lake, Sandown, PO36 9ED

Secretary01 October 2005Active
9 Mansfield Street, London, W1G 9NY

Secretary-Active
27 Parkway, Binstead, Ryde, PO33 3RZ

Director05 July 2001Active
Oakwood House 34 High Park Road, Ryde, PO33 1BT

Director-Active
11 Kibblewhite Crescent, Twyford, Reading, RG10 9AX

Director-Active
Eikenstraat No 15, Zutendaal, Limburg, Belgium, 3690

Director-Active
100 High Park Road, Ryde, PO33 1BZ

Director05 July 2001Active
1 Carfax, Undercliffe Drive, St Lawrence, PO38 1XG

Director01 January 1995Active
Ladylands, Westhill Road, Shanklin, PO37 6PT

Director28 September 2006Active

People with Significant Control

Evergreen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Jardine House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Address

Change registered office address company with date old address new address.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Change account reference date company current extended.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Change account reference date company current extended.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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