This company is commonly known as Clark's Cycle Systems Limited. The company was founded 19 years ago and was given the registration number 05282471. The firm's registered office is in HINCKLEY. You can find them at 6 Lakeside Court, Maple Drive, Hinckley, Leicestershire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.
Name | : | CLARK'S CYCLE SYSTEMS LIMITED |
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Company Number | : | 05282471 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 2004 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Lakeside Court, Maple Drive, Hinckley, Leicestershire, LE10 3BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Lakeside Court, Maple Drive, Hinckley, United Kingdom, LE10 3BH | Director | 01 February 2024 | Active |
The Old Dairy, Pessall Lane, Edingale, Tamworth, United Kingdom, B79 9JL | Secretary | 14 February 2005 | Active |
The Old Dairy, Pessall Lane, Edingale, Tamworth, United Kingdom, B79 9JL | Secretary | 30 November 2011 | Active |
One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 10 November 2004 | Active |
The Old Dairy, Pessall Lane, Edingale, Tamworth, United Kingdom, B79 9JL | Director | 14 February 2005 | Active |
The Old Dairy, Pessall Lane, Edingale, Tamworth, United Kingdom, B79 9JL | Director | 14 February 2005 | Active |
6 Lakeside Court, Maple Drive, Hinckley, England, LE10 3BH | Director | 14 February 2005 | Active |
6 Lakeside Court, Maple Drive, Hinckley, LE10 3BH | Director | 24 July 2018 | Active |
One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 10 November 2004 | Active |
Clark's Group Limited | ||
Notified on | : | 29 January 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Lakeside Court, Hinckley, England, LE10 3BH |
Nature of control | : |
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Mr Anthony Wright | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | English |
Address | : | 6 Lakeside Court, Maple Drive, Hinckley, LE10 3BH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Officers | Termination director company with name termination date. | Download |
2024-03-08 | Officers | Appoint person director company with name date. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Accounts | Accounts with accounts type full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-21 | Officers | Termination director company with name termination date. | Download |
2022-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-14 | Resolution | Resolution. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-25 | Officers | Appoint person director company with name date. | Download |
2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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