CLICK HOLDINGS LTD
BIRMINGHAM BEENO.COM LTD MISSMARPLE.CO.UK LIMITED

Hellopages » West Midlands » Birmingham » B1 1TT

Company number 03933527
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of CLICK HOLDINGS LTD are www.clickholdings.co.uk, and www.click-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Holdings Ltd is a Private Limited Company. The company registration number is 03933527. Click Holdings Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Click Holdings Ltd is Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1tt. . MCLEAN, James Freeman is a Secretary of the company. MCLEAN, James Freeman is a Director of the company. MCLEAN, Simon David is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director COLLINS, Michael Sydney has been resigned. Director COLLINS, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLEAN, James Freeman
Appointed Date: 25 February 2000
Director
MCLEAN, James Freeman
Appointed Date: 25 February 2000
50 years old
Director
MCLEAN, Simon David
Appointed Date: 25 February 2000
49 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
COLLINS, Michael Sydney
Resigned: 29 February 2016
Appointed Date: 02 March 2009
76 years old
Director
COLLINS, Michael
Resigned: 01 October 2001
Appointed Date: 25 February 2000
76 years old

Persons With Significant Control

Mr James Freeman Mclean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Mclean
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLICK HOLDINGS LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Purchase of own shares.
04 Oct 2016
Purchase of own shares.
04 Oct 2016
Purchase of own shares.
04 Oct 2016
Purchase of own shares.
...
... and 78 more events
05 Oct 2000
Registered office changed on 05/10/00 from: 7 oulton way stafford staffordshire ST16 1SS
10 Mar 2000
Secretary resigned
07 Mar 2000
Company name changed missmarple.co.uk LIMITED\certificate issued on 08/03/00
07 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/01/01
25 Feb 2000
Incorporation

CLICK HOLDINGS LTD Charges

26 March 2015
Charge code 0393 3527 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

CLICK HERSCHEL LIMITED CLICK HIPPO LIMITED CLICK HR LIMITED CLICK HR SERVICES LTD CLICK ID LIMITED CLICK IMAGE LIMITED CLICK IMPORTS LIMITED