CLYDE UK SERVICES COMPANY
LONDON CLYDE AND COMPANY

Hellopages » City of London » City of London » EC3A 7AR

Company number 02672996
Status Active
Incorporation Date 19 December 1991
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 one hundred and seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CLYDE UK SERVICES COMPANY are www.clydeukservices.co.uk, and www.clyde-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Uk Services Company is a Private Unlimited Company. The company registration number is 02672996. Clyde Uk Services Company has been working since 19 December 1991. The present status of the company is Active. The registered address of Clyde Uk Services 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. HASSON, Peter Frank 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. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director BROOK, Nigel Geoffrey has been resigned. Director HALL, David Hamilton has been resigned. Director HEFFERNAN, Patrick Benedict has been resigned. Director MACDONALD, Stuart Beamish has been resigned. Director NASH, Brian Roy has been resigned. Director NEWDICK, Paul Anthony has been resigned. 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 ROOTH, Anthony has been resigned. Director SALT, David Sidney 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
Director
BURNS, James Andrew
Appointed Date: 01 January 2010
58 years old
Director
HASSON, Peter Frank
Appointed Date: 22 March 2011
63 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: 22 March 2011
58 years old
Director
PAYTON, Michael Andrew Hartland
Appointed Date: 24 April 1996
81 years old

Resigned Directors

Director
ANDREWARTHA, Elizabeth Jane
Resigned: 24 August 2001
Appointed Date: 24 April 1996
72 years old
Director
BENNET, David Peter
Resigned: 31 October 2012
Appointed Date: 22 March 2011
60 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 19 December 1994
Appointed Date: 19 December 1992
Director
BROOK, Nigel Geoffrey
Resigned: 31 December 2009
Appointed Date: 29 September 2004
68 years old
Director
HALL, David Hamilton
Resigned: 10 February 1998
Appointed Date: 24 April 1996
83 years old
Director
HEFFERNAN, Patrick Benedict
Resigned: 24 April 1996
Appointed Date: 09 March 1996
77 years old
Director
MACDONALD, Stuart Beamish
Resigned: 29 September 2004
Appointed Date: 10 February 1998
78 years old
Director
NASH, Brian Roy
Resigned: 07 February 2006
Appointed Date: 24 August 2001
68 years old
Director
NEWDICK, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 07 February 2007
67 years old
Director
PAGE, David William
Resigned: 09 March 1996
68 years old
Director
PARKER, Michael Desmond
Resigned: 31 December 2009
Appointed Date: 29 September 2004
70 years old
Director
PILCHER, Robert Eric
Resigned: 22 March 2011
Appointed Date: 07 February 2007
71 years old
Director
PILCHER, Robert Eric
Resigned: 24 August 2001
Appointed Date: 24 April 1996
71 years old
Director
ROOTH, Anthony
Resigned: 06 February 1998
Appointed Date: 24 April 1996
75 years old
Director
SALT, David Sidney
Resigned: 24 April 1996
71 years old
Director
SMITH, Roderick Campbell
Resigned: 07 February 2007
Appointed Date: 24 August 2001
74 years old
Director
WHITTAKER, John Daniel
Resigned: 22 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 UK SERVICES COMPANY Events

07 Jan 2017
Full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Jan 2016
Full accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5
16 Feb 2015
Full accounts made up to 30 April 2014
...
... and 97 more events
10 Nov 1993
Accounts for a dormant company made up to 31 March 1993
10 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1993
Return made up to 19/12/92; full list of members
26 Nov 1992
Accounting reference date extended from 31/12 to 31/03
19 Dec 1991
Incorporation

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