Company number 04895209
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address BANK HOUSE, MARKET STREET, WHALEY BRIDGE, HIGH PEAK, SK23 7AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Kbs Corporate Services Limited as a secretary on 15 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANTIQUE-CLOCK UK LTD are www.antiqueclockuk.co.uk, and www.antique-clock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antique Clock Uk Ltd is a Private Limited Company.
The company registration number is 04895209. Antique Clock Uk Ltd has been working since 11 September 2003.
The present status of the company is Active. The registered address of Antique Clock Uk Ltd is Bank House Market Street Whaley Bridge High Peak Sk23 7aa. . DALY, Martin John is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Secretary KBS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
CANON SECRETARIES LIMITED
Resigned: 03 March 2011
Appointed Date: 11 September 2003
Secretary
KBS CORPORATE SERVICES LIMITED
Resigned: 15 September 2016
Appointed Date: 03 March 2011
Persons With Significant Control
Mr Martin John Daly
Notified on: 11 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ANTIQUE-CLOCK UK LTD Events
15 Sep 2016
Termination of appointment of Kbs Corporate Services Limited as a secretary on 15 September 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
06 Jan 2006
Total exemption small company accounts made up to 30 September 2005
23 Dec 2005
Total exemption small company accounts made up to 30 September 2004
20 Oct 2005
Return made up to 11/09/05; full list of members
21 Oct 2004
Return made up to 11/09/04; full list of members
-
363(288) ‐
Secretary's particulars changed
11 Sep 2003
Incorporation