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CLARKE AND PULMAN LIMITED

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

This company is commonly known as Clarke And Pulman Limited. The company was founded 21 years ago and was given the registration number 04637003. The firm's registered office is in BURSCOUGH. You can find them at Langley Place, Burscough Industrial Estate, Burscough, Lancashire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:CLARKE AND PULMAN LIMITED
Company Number:04637003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Langley Place, Burscough Industrial Estate, Burscough, Lancashire, L40 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley Place, Burscough Industrial Estate, Burscough, L40 8JS

Secretary30 June 2020Active
Langley Place, Burscough Industrial Estate, Burscough, L40 8JS

Director14 January 2003Active
Langley Place, Burscough Industrial Estate, Burscough, L40 8JS

Director20 September 2019Active
Langley Place, Burscough Industrial Estate, Burscough, L40 8JS

Director20 September 2019Active
Martins Farm, Church Lane, Wrightington, Wigan, England, WN6 9SW

Secretary14 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2003Active
50 The Hawthorns, Eccleston, Chorley, PR7 5QW

Director14 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 January 2003Active

People with Significant Control

Clarke And Pulman Holdings Limited
Notified on:21 March 2017
Status:Active
Country of residence:England
Address:Langley Place, Burscough Industrial Estate, Burscough, England, L40 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerald Anthony Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Langley Place, Burscough, L40 8JS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sarah Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Langley Place, Burscough, L40 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type full.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-07-15Officers

Appoint person secretary company with name date.

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2020-07-15Officers

Termination secretary company with name termination date.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Officers

Change person director company with change date.

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2019-09-20Officers

Change person director company with change date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type full.

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