Company number 04506553
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLOCKTOWER CAMERAS LIMITED are www.clocktowercameras.co.uk, and www.clocktower-cameras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Clocktower Cameras Limited is a Private Limited Company.
The company registration number is 04506553. Clocktower Cameras Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of Clocktower Cameras Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. IWANCZUK, Edward is a Director of the company. WREDE, Paul Robin is a Director of the company. Nominee Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Nominee Director CLAYDON, Susan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 12 November 2002
Resigned Directors
Nominee Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 12 November 2002
Appointed Date: 08 August 2002
Nominee Director
CLAYDON, Susan
Resigned: 08 August 2002
Appointed Date: 08 August 2002
73 years old
Persons With Significant Control
Mr Edward Iwanczuk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robin Wrede
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOCKTOWER CAMERAS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Edward Iwanczuk on 8 August 2015
...
... and 37 more events
20 Nov 2002
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
20 Nov 2002
New director appointed
08 Aug 2002
Incorporation