CLYDE OVERSEAS SERVICE COMPANY
LONDON

Hellopages » City of London » City of London » EC3A 7AR
Company number 02901125
Status Active
Incorporation Date 17 February 1994
Company Type Private Unlimited 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 eighty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of CLYDE OVERSEAS SERVICE COMPANY are www.clydeoverseasservice.co.uk, and www.clyde-overseas-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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 Overseas Service Company is a Private Unlimited Company. The company registration number is 02901125. Clyde Overseas Service Company has been working since 17 February 1994. The present status of the company is Active. The registered address of Clyde Overseas Service Company is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BURNS, James Andrew is a Director of the company. HILL, John Robert is a Director of the company. KNOWLES, Benjamin Edward is a Director of the company. MORRIS, John William is a Director of the company. PAYTON, Michael Andrew Hartland is a Director of the company. Director ANDREWARTHA, Elizabeth Jane has been resigned. Director BENNET, David Peter has been resigned. Director BROOK, Nigel Geoffrey has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HALL, David Hamilton has been resigned. Director HEATH, Jonathan Martin has been resigned. Director MACDONALD, Stuart Beamish has been resigned. Director MILNE, Ian Henry Muir has been resigned. Director NASH, Brian Roy has been resigned. Director NEWDICK, Paul Anthony has been resigned. Nominee Director PAGE, David William has been resigned. Director PARKER, Michael Desmond has been resigned. Director PILCHER, Robert Eric has been resigned. Director PILCHER, Robert Eric has been resigned. Director SMITH, Roderick Campbell has been resigned. Director WHITTAKER, John Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 17 February 1994
Director
BURNS, James Andrew
Appointed Date: 01 January 2010
58 years old
Director
HILL, John Robert
Appointed Date: 31 October 2012
59 years old
Director
KNOWLES, Benjamin Edward
Appointed Date: 01 January 2010
55 years old
Director
MORRIS, John William
Appointed Date: 15 February 2012
58 years old
Director
PAYTON, Michael Andrew Hartland
Appointed Date: 02 March 1994
81 years old

Resigned Directors

Director
ANDREWARTHA, Elizabeth Jane
Resigned: 24 August 2001
Appointed Date: 02 March 1994
73 years old
Director
BENNET, David Peter
Resigned: 31 October 2012
Appointed Date: 15 February 2012
60 years old
Director
BROOK, Nigel Geoffrey
Resigned: 31 December 2009
Appointed Date: 29 September 2004
69 years old
Nominee Director
DUFFY, Christopher William
Resigned: 02 March 1994
Appointed Date: 17 February 1994
68 years old
Director
HALL, David Hamilton
Resigned: 07 January 1998
Appointed Date: 02 March 1994
84 years old
Director
HEATH, Jonathan Martin
Resigned: 01 December 1995
Appointed Date: 02 March 1994
84 years old
Director
MACDONALD, Stuart Beamish
Resigned: 29 September 2004
Appointed Date: 06 January 1998
78 years old
Director
MILNE, Ian Henry Muir
Resigned: 05 September 1997
Appointed Date: 02 March 1994
83 years old
Director
NASH, Brian Roy
Resigned: 01 February 2007
Appointed Date: 24 August 2001
68 years old
Director
NEWDICK, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 01 February 2007
67 years old
Nominee Director
PAGE, David William
Resigned: 02 March 1994
Appointed Date: 17 February 1994
68 years old
Director
PARKER, Michael Desmond
Resigned: 31 December 2009
Appointed Date: 29 September 2004
70 years old
Director
PILCHER, Robert Eric
Resigned: 15 February 2012
Appointed Date: 01 February 2007
71 years old
Director
PILCHER, Robert Eric
Resigned: 24 August 2001
Appointed Date: 06 January 1998
71 years old
Director
SMITH, Roderick Campbell
Resigned: 01 February 2007
Appointed Date: 24 August 2001
75 years old
Director
WHITTAKER, John Daniel
Resigned: 30 March 2011
Appointed Date: 24 August 2001
69 years old

Persons With Significant Control

Clyde & Co Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLYDE OVERSEAS SERVICE COMPANY Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Jan 2017
Full accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
27 Jan 2016
Full accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 78 more events
06 Apr 1994
New director appointed
06 Apr 1994
New director appointed
06 Apr 1994
New director appointed
17 Feb 1994
Incorporation
17 Feb 1994
Incorporation

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