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E.P. CLARK AND CO. LIMITED

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

This company is commonly known as E.p. Clark And Co. Limited. The company was founded 40 years ago and was given the registration number 01782415. The firm's registered office is in WISBOROUGH GREEN. You can find them at E P Clark & Co Ltd, Billingshurst Road, Wisborough Green, West Sussex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:E.P. CLARK AND CO. LIMITED
Company Number:01782415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1984
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:E P Clark & Co Ltd, Billingshurst Road, Wisborough Green, West Sussex, RH14 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E P Clark & Co Ltd, Billingshurst Road, Wisborough Green, RH14 0DZ

Director-Active
E P Clark & Co Ltd, Billingshurst Road, Wisborough Green, RH14 0DZ

Secretary01 December 2001Active
Homelea Billingshurst Road, Wisborough Green, Billingshurst, RH14 0DZ

Secretary-Active
E P Clark & Co Ltd, Billingshurst Road, Wisborough Green, RH14 0DZ

Director01 December 2001Active
Homelea Billingshurst Road, Wisborough Green, Billingshurst, RH14 0DZ

Director-Active
Homelea Billingshurst Road, Wisborough Green, Billingshurst, RH14 0DZ

Director-Active

People with Significant Control

Mr Leon Kevin Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:E P Clark & Co Ltd, Wisborough Green, RH14 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-04-25Officers

Termination secretary company with name termination date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-02-22Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person secretary company with change date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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