CLYDE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR
Company number 02009384
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CLYDE NOMINEES LIMITED are www.clydenominees.co.uk, and www.clyde-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Nominees Limited is a Private Limited Company. The company registration number is 02009384. Clyde Nominees Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Clyde Nominees Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. The cash in hand is £0k. It is £0k against last year. . CLYDE SECRETARIES LIMITED is a Secretary of the company. DUFFY, Christopher William is a Director of the company. PILCHER, Robert Eric is a Director of the company. Director BAKER, Andrew Piers has been resigned. Director GAMBLE, William Graeme has been resigned. Director GARROD, Anthony James Whorlow has been resigned. Director HEFFERNAN, Patrick Benedict has been resigned. Director HOLDERNESS, Andrew James has been resigned. Director MANSER, Paul Robert has been resigned. Director O'SHEA, James Wishart has been resigned. Director PAGE, David William has been resigned. Director SALT, David Sidney has been resigned. Director SOUTHEY, Verner George has been resigned. Director TETLOW, Paul Robert Francis has been resigned. Director THORPE, Gary Martyn has been resigned. Director WELLS, Andrew Walter has been resigned. Director WELLS, Andrew has been resigned. Director WHITTAKER, John Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


clyde nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Director
DUFFY, Christopher William
Appointed Date: 08 February 1990
68 years old
Director
PILCHER, Robert Eric
Appointed Date: 25 November 1998
71 years old

Resigned Directors

Director
BAKER, Andrew Piers
Resigned: 30 April 2005
Appointed Date: 07 November 2003
79 years old
Director
GAMBLE, William Graeme
Resigned: 27 January 2006
Appointed Date: 15 July 2004
52 years old
Director
GARROD, Anthony James Whorlow
Resigned: 29 February 2012
Appointed Date: 23 January 1998
70 years old
Director
HEFFERNAN, Patrick Benedict
Resigned: 04 April 1997
77 years old
Director
HOLDERNESS, Andrew James
Resigned: 31 August 2011
Appointed Date: 23 January 1998
63 years old
Director
MANSER, Paul Robert
Resigned: 09 September 1994
Appointed Date: 17 November 1993
75 years old
Director
O'SHEA, James Wishart
Resigned: 06 June 2008
Appointed Date: 28 August 2002
72 years old
Director
PAGE, David William
Resigned: 28 April 2005
Appointed Date: 20 February 1993
68 years old
Director
SALT, David Sidney
Resigned: 31 August 2002
71 years old
Director
SOUTHEY, Verner George
Resigned: 23 January 1998
83 years old
Director
TETLOW, Paul Robert Francis
Resigned: 11 August 2005
Appointed Date: 25 May 2005
58 years old
Director
THORPE, Gary Martyn
Resigned: 01 November 2011
Appointed Date: 11 August 2005
65 years old
Director
WELLS, Andrew Walter
Resigned: 02 October 2001
Appointed Date: 21 September 2001
72 years old
Director
WELLS, Andrew
Resigned: 17 November 1993
72 years old
Director
WHITTAKER, John Daniel
Resigned: 30 March 2011
Appointed Date: 19 April 2010
69 years old

Persons With Significant Control

Clyde & Co Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE NOMINEES LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 134 more events
30 Sep 1986
Memorandum and Articles of Association
05 Jun 1986
Company name changed grandtrench LIMITED\certificate issued on 05/06/86
20 May 1986
Registered office changed on 20/05/86 from: 47 brunswick place london N1 6EE
19 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1986
Certificate of incorporation

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