CLARK MACHINE SERVICES LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7BF

Company number 02971859
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address UNIT 2 THERM ROAD, HULL, HU8 7BF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of CLARK MACHINE SERVICES LTD are www.clarkmachineservices.co.uk, and www.clark-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Clark Machine Services Ltd is a Private Limited Company. The company registration number is 02971859. Clark Machine Services Ltd has been working since 28 September 1994. The present status of the company is Active. The registered address of Clark Machine Services Ltd is Unit 2 Therm Road Hull Hu8 7bf. . CLARK, William Edward, Mr is a Secretary of the company. BIRCH, Vanessa is a Director of the company. CLARK, William Edward, Mr is a Director of the company. O'CALLAGHAN, Kay is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
CLARK, William Edward, Mr
Appointed Date: 30 September 1994
Director
BIRCH, Vanessa
Appointed Date: 30 September 1994
61 years old
Director
CLARK, William Edward, Mr
Appointed Date: 30 September 1994
58 years old
Director
O'CALLAGHAN, Kay
Appointed Date: 30 September 1994
59 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 29 September 1994
Appointed Date: 28 September 1994
Nominee Director
YOUNGER, Norman
Resigned: 29 September 1994
Appointed Date: 28 September 1994
58 years old

Persons With Significant Control

Mr William Edward Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Birch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay O'Callaghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK MACHINE SERVICES LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
25 Oct 1994
Accounting reference date notified as 31/12
25 Oct 1994
Registered office changed on 25/10/94 from: 4 hardman avenue prestwich manchester M25 0HB
14 Oct 1994
Secretary resigned
14 Oct 1994
Director resigned
28 Sep 1994
Incorporation

CLARK MACHINE SERVICES LTD Charges

18 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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