Company number 03850160
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address THE WORKSHOP, SLIPPERY GOWT LANE, WYBERTON, BOSTON, LINCOLNSHIRE, PE21 7AA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 666
. The most likely internet sites of CLARKE GROUP CONSTRUCTION LIMITED are www.clarkegroupconstruction.co.uk, and www.clarke-group-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hubberts Bridge Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Group Construction Limited is a Private Limited Company.
The company registration number is 03850160. Clarke Group Construction Limited has been working since 29 September 1999.
The present status of the company is Active. The registered address of Clarke Group Construction Limited is The Workshop Slippery Gowt Lane Wyberton Boston Lincolnshire Pe21 7aa. . CLARKE, Karen is a Secretary of the company. CLARKE, Paul Richard is a Director of the company. CLARKE, Stephen is a Director of the company. Secretary FEARY, Joanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Michael Antony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Secretary
FEARY, Joanne
Resigned: 14 May 2007
Appointed Date: 29 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Persons With Significant Control
Mr Stephen Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Clarke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARKE GROUP CONSTRUCTION LIMITED Events
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
27 May 2015
Total exemption small company accounts made up to 30 November 2014
01 May 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 56 more events
07 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
29 Sep 1999
Incorporation