UKBizDB.co.uk

CLARKE METAL SERVICES LIMITED

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

This company is commonly known as Clarke Metal Services Limited. The company was founded 25 years ago and was given the registration number 03768253. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CLARKE METAL SERVICES LIMITED
Company Number:03768253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director11 June 1999Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director14 June 2023Active
C/O D P C, Vernon Road, Stoke On Trent, ST4 2QY

Secretary11 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 1999Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director01 January 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 1999Active

People with Significant Control

Mr Lawrence Alan Thomason
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Howard Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Officers

Change person director company with change date.

Download
2019-09-04Address

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

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Resolution

Resolution.

Download
2018-06-25Resolution

Resolution.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-05-11Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.