CLOCK ENTERPRISE LTD.
NEW MALDEN TRIPDOWN SYSTEMS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 6AA
Company number 05821934
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 161 MALDEN ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of CLOCK ENTERPRISE LTD. are www.clockenterprise.co.uk, and www.clock-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Clock Enterprise Ltd is a Private Limited Company. The company registration number is 05821934. Clock Enterprise Ltd has been working since 18 May 2006. The present status of the company is Active. The registered address of Clock Enterprise Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. . PARK, Kwang Ran is a Secretary of the company. KIM, Hag Hoon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARK, Kwang Ran
Appointed Date: 20 February 2007
Director
KIM, Hag Hoon
Appointed Date: 20 February 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 18 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 18 May 2006

Persons With Significant Control

Mr Hag Hoon Kim
Notified on: 6 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CLOCK ENTERPRISE LTD. Events

23 May 2017
Confirmation statement made on 18 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016
...
... and 27 more events
13 Mar 2007
Director resigned
13 Mar 2007
Secretary resigned
03 Mar 2007
Registered office changed on 03/03/07 from: unit 1 codben mews 90 the broadway wimbledon london SW19 1RH
02 Mar 2007
Registered office changed on 02/03/07 from: 788-790 finchley road london NW11 7TJ
18 May 2006
Incorporation

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