This company is commonly known as J.l. Clark & Son Limited. The company was founded 19 years ago and was given the registration number 05135608. The firm's registered office is in ESTATE NUNEATON. You can find them at Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, Warwickshire. This company's SIC code is 43210 - Electrical installation.
Name | : | J.L. CLARK & SON LIMITED |
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Company Number | : | 05135608 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, Warwickshire, CV11 6SD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD | Secretary | 24 May 2004 | Active |
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD | Director | 02 March 2022 | Active |
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD | Director | 24 May 2004 | Active |
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD | Director | 29 June 2005 | Active |
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD | Director | 29 June 2005 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 24 May 2004 | Active |
White Cottage, Stoke Road Upton, Fennt Drayton, CV13 6BW | Director | 24 May 2004 | Active |
White Cottage, Stoke Road Upton, Fenny Drayton, CV13 6BW | Director | 24 May 2004 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 24 May 2004 | Active |
Mr Jeffrey John Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Address | : | Unit 16 Alliance Close, Estate Nuneaton, CV11 6SD |
Nature of control | : |
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Mr Christopher John Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1990 |
Nationality | : | British |
Address | : | Unit 16 Alliance Close, Estate Nuneaton, CV11 6SD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Incorporation | Memorandum articles. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-09-20 | Capital | Capital name of class of shares. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-09-20 | Capital | Capital variation of rights attached to shares. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-19 | Officers | Appoint person director company with name date. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-20 | Officers | Change person director company with change date. | Download |
2018-07-20 | Officers | Change person director company with change date. | Download |
2018-07-20 | Officers | Change person director company with change date. | Download |
2018-07-20 | Officers | Change person director company with change date. | Download |
2018-07-20 | Officers | Change person secretary company with change date. | Download |
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