CLOCK END LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2BU

Company number 04541943
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 22 LANSDOWNE ROAD, BEDFORD, MK40 2BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Caroline Nicola Popeck as a director on 9 January 2017; Termination of appointment of Caroline Nicola Popeck as a secretary on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLOCK END LIMITED are www.clockend.co.uk, and www.clock-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clock End Limited is a Private Limited Company. The company registration number is 04541943. Clock End Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Clock End Limited is 22 Lansdowne Road Bedford Mk40 2bu. . POPECK, Caroline Nicola is a Director of the company. POPECK, Ian Matthew is a Director of the company. Secretary POPECK, Caroline Nicola has been resigned. Secretary ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED has been resigned. Director ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED has been resigned. Director POPECK, Caroline Nicola has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
POPECK, Caroline Nicola
Appointed Date: 09 January 2017
44 years old
Director
POPECK, Ian Matthew
Appointed Date: 23 September 2002
48 years old

Resigned Directors

Secretary
POPECK, Caroline Nicola
Resigned: 09 January 2017
Appointed Date: 23 September 2002
Secretary
ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
27 years old
Director
POPECK, Caroline Nicola
Resigned: 20 September 2008
Appointed Date: 31 December 2004
44 years old

Persons With Significant Control

Mr Ian Matthew Popeck
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Nicola Popeck
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCK END LIMITED Events

09 Jan 2017
Appointment of Mrs Caroline Nicola Popeck as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Caroline Nicola Popeck as a secretary on 9 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
25 Oct 2002
New secretary appointed
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
25 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
23 Sep 2002
Incorporation

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