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CLARK & SON ELECTRICAL SERVICE LIMITED

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

This company is commonly known as Clark & Son Electrical Service Limited. The company was founded 23 years ago and was given the registration number 04296311. The firm's registered office is in MILTON KEYNES. You can find them at Unit 33 Walker Avenue Stratford Office Village, Wolverton Mill East, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLARK & SON ELECTRICAL SERVICE LIMITED
Company Number:04296311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 33 Walker Avenue Stratford Office Village, Wolverton Mill East, Milton Keynes, United Kingdom, MK12 5TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 41, Blundells Road, Bradville, Milton Keynes, England, MK13 7HD

Secretary20 April 2009Active
Unit 41, Blundells Road, Bradville, Milton Keynes, England, MK13 7HD

Director25 January 2024Active
Unit 41, Blundells Road, Bradville, Milton Keynes, England, MK13 7HD

Director12 May 2002Active
The Old School, 12 Cross Tree Road Wicken, Milton Keynes, MK19 6BT

Secretary01 October 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 October 2001Active
Furtho House, 20 Towcester Road, Old Stratford, England, MK19 6AQ

Director01 October 2001Active
Furtho House, 20 Towcester Road, Old Stratford, England, MK19 6AQ

Director01 October 2001Active

People with Significant Control

Jcnek Ltd
Notified on:24 August 2022
Status:Active
Country of residence:England
Address:Unit 41, Blundells Road, Milton Keynes, England, MK13 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Michael David Clark
Notified on:30 June 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Furtho House, 20 Towcester Road, Old Stratford, England, MK19 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Lynda Anne Clark
Notified on:30 June 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Furtho House, 20 Towcester Road, Old Stratford, England, MK19 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Michael Clark
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Unit 41, Blundells Road, Milton Keynes, England, MK13 7HD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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