MATTHEW A CLARK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 05955913
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016. The most likely internet sites of MATTHEW A CLARK LIMITED are www.matthewaclark.co.uk, and www.matthew-a-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew A Clark Limited is a Private Limited Company. The company registration number is 05955913. Matthew A Clark Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Matthew A Clark Limited is Celtic House Caxton Place Pentwyn Cardiff United Kingdom Cf23 8ha. . CLARK, Matthew Anthony is a Secretary of the company. CLARK, Matthew Anthony is a Director of the company. Secretary CLARK, Jean has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
CLARK, Matthew Anthony
Appointed Date: 11 November 2010

Director
CLARK, Matthew Anthony
Appointed Date: 04 October 2006
56 years old

Resigned Directors

Secretary
CLARK, Jean
Resigned: 11 November 2010
Appointed Date: 04 October 2006

Secretary
HARRISON, Irene Lesley
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Dr Matthew Anthony Clark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MATTHEW A CLARK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

...
... and 24 more events
07 Nov 2006
Director resigned
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed
07 Nov 2006
Registered office changed on 07/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Oct 2006
Incorporation

MATTHEW A CLARK LIMITED Charges

16 December 2013
Charge code 0595 5913 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Matthew Anthony Clark
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0595 5913 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
23 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…