Company number 05120916
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 1
; Register inspection address has been changed from 101 st. Georges Road Bolton BL1 2BY England to 9 Riverside Watersmeeting Road Bolton BL1 8TU. The most likely internet sites of CLOCKWORK 24 LTD. are www.clockwork24.co.uk, and www.clockwork-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Clockwork 24 Ltd is a Private Limited Company.
The company registration number is 05120916. Clockwork 24 Ltd has been working since 06 May 2004.
The present status of the company is Active. The registered address of Clockwork 24 Ltd is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . CHAMBERS, Mark Anthony is a Director of the company. Secretary CHAMBERS, Belinda Jayne has been resigned. Secretary HOWARD, Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARD, Joseph William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
HOWARD, Carol
Resigned: 16 November 2004
Appointed Date: 25 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2004
Appointed Date: 06 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2004
Appointed Date: 06 May 2004
CLOCKWORK 24 LTD. Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
27 Jul 2016
Register inspection address has been changed from 101 st. Georges Road Bolton BL1 2BY England to 9 Riverside Watersmeeting Road Bolton BL1 8TU
26 Jul 2016
Termination of appointment of Belinda Jayne Chambers as a secretary on 3 July 2016
26 Jul 2016
Director's details changed for Mr Mark Anthony Chambers on 1 January 2016
...
... and 44 more events
02 Nov 2004
Company name changed etek LTD\certificate issued on 02/11/04
13 May 2004
Registered office changed on 13/05/04 from: 39A leicester road salford manchester M7 4AS
13 May 2004
Secretary resigned
13 May 2004
Director resigned
06 May 2004
Incorporation