CLARKS MODULAR BUILDINGS LTD.
CARDIFF P.H.CLARK (TIERS CROSS) LIMITED

Hellopages » Cardiff » Cardiff » CF24 5HS

Company number 00496853
Status Active
Incorporation Date 25 June 1951
Company Type Private Limited Company
Address FRESHMOOR ROAD, EAST MOORS INDUSTRIAL ESTATE, CARDIFF, CF24 5HS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLARKS MODULAR BUILDINGS LTD. are www.clarksmodularbuildings.co.uk, and www.clarks-modular-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarks Modular Buildings Ltd is a Private Limited Company. The company registration number is 00496853. Clarks Modular Buildings Ltd has been working since 25 June 1951. The present status of the company is Active. The registered address of Clarks Modular Buildings Ltd is Freshmoor Road East Moors Industrial Estate Cardiff Cf24 5hs. . THOMAS, Elissa Ella is a Secretary of the company. CLARK, Ian Fraser is a Director of the company. INGS, Richard John is a Director of the company. Secretary CLARK, Ian Fraser has been resigned. Secretary GREEN, Julian has been resigned. Secretary INGS, Richard John has been resigned. Director CLARK, Daniel Joseph has been resigned. Director CLARK, Daniel Joseph has been resigned. Director CLARK, George Ian has been resigned. Director CLARK, James Ian George has been resigned. Director CLARK, Jean Charlotte has been resigned. Director CLARK, Michael Anthony has been resigned. Director INGS, Richard John has been resigned. Director SULLIVAN, Janet Elaine has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMAS, Elissa Ella
Appointed Date: 17 April 2007
Director
CLARK, Ian Fraser

70 years old
Director
INGS, Richard John
Appointed Date: 09 October 2009
75 years old

Resigned Directors

Secretary
CLARK, Ian Fraser
Resigned: 08 December 1995
Secretary
GREEN, Julian
Resigned: 18 December 2003
Appointed Date: 08 December 1995
Secretary
INGS, Richard John
Resigned: 17 April 2007
Appointed Date: 18 December 2003
Director
CLARK, Daniel Joseph
Resigned: 22 June 2015
Appointed Date: 01 April 2011
44 years old
Director
CLARK, Daniel Joseph
Resigned: 08 October 2009
Appointed Date: 01 April 2007
44 years old
Director
CLARK, George Ian
Resigned: 22 June 2015
101 years old
Director
CLARK, James Ian George
Resigned: 22 June 2015
Appointed Date: 19 June 2008
43 years old
Director
CLARK, Jean Charlotte
Resigned: 23 September 2015
94 years old
Director
CLARK, Michael Anthony
Resigned: 11 October 1995
63 years old
Director
INGS, Richard John
Resigned: 08 October 2009
Appointed Date: 08 October 2002
75 years old
Director
SULLIVAN, Janet Elaine
Resigned: 11 October 1995
69 years old

Persons With Significant Control

Mr Ian Fraser Clark
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLARKS MODULAR BUILDINGS LTD. Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Satisfaction of charge 2 in full
21 Oct 2015
Satisfaction of charge 1 in full
...
... and 103 more events
26 May 1987
Return made up to 31/12/86; full list of members
28 Jun 1986
Accounts for a small company made up to 31 March 1985
24 Jun 1986
Return made up to 31/12/85; full list of members
25 Jun 1951
Incorporation
25 Jun 1951
Certificate of incorporation

CLARKS MODULAR BUILDINGS LTD. Charges

30 January 2009
Rent deposit deed
Delivered: 25 August 2010
Status: Satisfied on 21 October 2015
Persons entitled: Euro Clad (Investments) Limited
Description: The deposit account see image for full details.
28 August 2001
Legal charge
Delivered: 3 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of islwyn road…

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