Company number 06234338
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address STUDIO 504 THE CUSTARD FACTORY, GIBB STREET, BIRMINGHAM, B9 4DP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 15 March 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 200
. The most likely internet sites of CLARKE OPTICIANS LIMITED are www.clarkeopticians.co.uk, and www.clarke-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.9 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Opticians Limited is a Private Limited Company.
The company registration number is 06234338. Clarke Opticians Limited has been working since 02 May 2007.
The present status of the company is Active. The registered address of Clarke Opticians Limited is Studio 504 The Custard Factory Gibb Street Birmingham B9 4dp. . CHANA, Baljit Kaur is a Director of the company. CHANA, Jagdip Singh is a Director of the company. Secretary CLARKE, Patricia Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Mathew Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Persons With Significant Control
Mr Jagdip Singh Chana
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Baljit Kaur Chana
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARKE OPTICIANS LIMITED Events
11 May 2017
Confirmation statement made on 2 May 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 15 March 2016
03 Aug 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
24 Sep 2015
Total exemption small company accounts made up to 15 March 2015
15 Sep 2015
Previous accounting period extended from 31 December 2014 to 15 March 2015
...
... and 28 more events
24 May 2007
Resolutions
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RES12 ‐
Resolution of varying share rights or name
24 May 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
24 May 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 May 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 May 2007
Incorporation