Company number 04406845
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address PLYMOUTH CHAMBERS, BARTLETT STREET, CAERPHILLY, MID GLAMORGAN, CF83 1JS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 29 March 2016. The most likely internet sites of CLYNE & CO LIMITED are www.clyneco.co.uk, and www.clyne-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyne Co Limited is a Private Limited Company.
The company registration number is 04406845. Clyne Co Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Clyne Co Limited is Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan Cf83 1js. . CLYNE, Susan Margaret is a Secretary of the company. CLYNE, Gordon Roger is a Director of the company. Secretary OWENS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
OWENS, Lesley
Resigned: 01 June 2003
Appointed Date: 30 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Persons With Significant Control
Mrs Susan Margaret Clyne
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Roger Clyne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLYNE & CO LIMITED Events
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 March 2016
21 Dec 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 33 more events
08 Apr 2002
Secretary resigned;director resigned
08 Apr 2002
Director resigned
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
30 Mar 2002
Incorporation