CLARKE DESIGN & ENGINEERING LIMITED
DUDLEY C & C 1ST DIRECT LIMITED

Hellopages » West Midlands » Dudley » DY1 4DA

Company number 04921971
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address RESEARCH HOUSE CASTLE MILL WORKS, BIRMINGHAM NEW ROAD, DUDLEY, WEST MIDLANDS, DY1 4DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Mandy Clarke on 2 May 2017; Director's details changed for Mr Ian Barry Clarke on 2 May 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CLARKE DESIGN & ENGINEERING LIMITED are www.clarkedesignengineering.co.uk, and www.clarke-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Clarke Design Engineering Limited is a Private Limited Company. The company registration number is 04921971. Clarke Design Engineering Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Clarke Design Engineering Limited is Research House Castle Mill Works Birmingham New Road Dudley West Midlands Dy1 4da. . CLARKE, Mandy is a Secretary of the company. CLARKE, Ian Barry is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Mandy
Appointed Date: 06 October 2003
Director
CLARKE, Ian Barry
Appointed Date: 06 October 2003
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Ian Barry Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLARKE DESIGN & ENGINEERING LIMITED Events

02 May 2017
Secretary's details changed for Mandy Clarke on 2 May 2017
02 May 2017
Director's details changed for Mr Ian Barry Clarke on 2 May 2017
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Aug 2016
Memorandum and Articles of Association
17 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
...
... and 29 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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