CLARKE ROOFING (SOUTHERN) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 1DW

Company number 02905689
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN21 1DW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50 . The most likely internet sites of CLARKE ROOFING (SOUTHERN) LIMITED are www.clarkeroofingsouthern.co.uk, and www.clarke-roofing-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Hampden Park (Sussex) Rail Station is 1.9 miles; to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.5 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Roofing Southern Limited is a Private Limited Company. The company registration number is 02905689. Clarke Roofing Southern Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Clarke Roofing Southern Limited is 30 34 North Street Hailsham East Sussex Bn21 1dw. . CLARKE, Frank Michael is a Secretary of the company. BEER, David is a Director of the company. CLARKE, Frank Michael is a Director of the company. CLARKE, Jacqueline is a Director of the company. STRUDWICK, Paul is a Director of the company. Secretary CLARKE, Robert John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Paula has been resigned. Director CLARKE, Robert John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CLARKE, Frank Michael
Appointed Date: 31 March 1999
Director
BEER, David
Appointed Date: 01 November 2002
61 years old
Director
CLARKE, Frank Michael
Appointed Date: 07 March 1994
67 years old
Director
CLARKE, Jacqueline
Appointed Date: 07 March 1994
62 years old
Director
STRUDWICK, Paul
Appointed Date: 01 November 2002
63 years old

Resigned Directors

Secretary
CLARKE, Robert John
Resigned: 31 March 1999
Appointed Date: 07 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Director
CLARKE, Paula
Resigned: 31 March 1999
Appointed Date: 07 March 1994
73 years old
Director
CLARKE, Robert John
Resigned: 31 March 1999
Appointed Date: 07 March 1994
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Paul Strudwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clarke Roofing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARKE ROOFING (SOUTHERN) LIMITED Events

27 Apr 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50
14 Mar 2016
Secretary's details changed for Mr Frank Michael Clarke on 1 January 2016
14 Mar 2016
Director's details changed for Jacqueline Clarke on 1 January 2016
...
... and 65 more events
26 Apr 1995
Return made up to 07/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 1994
Ad 18/04/94--------- £ si 98@1=98 £ ic 2/100
30 Jun 1994
Accounting reference date notified as 31/03
29 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1994
Incorporation

CLARKE ROOFING (SOUTHERN) LIMITED Charges

29 May 2014
Charge code 0290 5689 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 12 potts marsh industrial estate eastbourne road…
5 March 2014
Charge code 0290 5689 0001
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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