CLOCKSCREEN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0DX

Company number 01229759
Status Active
Incorporation Date 14 October 1975
Company Type Private Limited Company
Address 9 RECTORY GROVE, LONDON, SW4 0DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLOCKSCREEN HOLDINGS LIMITED are www.clockscreenholdings.co.uk, and www.clockscreen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Clockscreen Holdings Limited is a Private Limited Company. The company registration number is 01229759. Clockscreen Holdings Limited has been working since 14 October 1975. The present status of the company is Active. The registered address of Clockscreen Holdings Limited is 9 Rectory Grove London Sw4 0dx. . TUDBALL, Megan Louise is a Secretary of the company. TIDBURY, Adam is a Director of the company. TUDBALL, Megan Louise is a Director of the company. Secretary MACDONALD, Jennifer Margaret has been resigned. Director MACDONALD, Jennifer Margaret has been resigned. Director MACDONALD, Nigel Colin Lock has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUDBALL, Megan Louise
Appointed Date: 08 December 2011
Director
TIDBURY, Adam
Appointed Date: 08 December 2011
54 years old
Director
TUDBALL, Megan Louise
Appointed Date: 08 December 2011
53 years old

Resigned Directors

Secretary
MACDONALD, Jennifer Margaret
Resigned: 08 December 2011
Director
MACDONALD, Jennifer Margaret
Resigned: 08 December 2011
77 years old
Director
MACDONALD, Nigel Colin Lock
Resigned: 08 December 2011
80 years old

Persons With Significant Control

Alphastore Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

CLOCKSCREEN HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
26 May 2015
Registration of charge 012297590002, created on 11 May 2015
...
... and 68 more events
26 Aug 1988
Full accounts made up to 31 March 1987
12 Jul 1988
Return made up to 31/12/87; full list of members
03 Jul 1987
Full accounts made up to 31 March 1986
03 Jul 1987
Return made up to 01/01/87; full list of members
18 Feb 1983
Accounts made up to 31 March 1982

CLOCKSCREEN HOLDINGS LIMITED Charges

11 May 2015
Charge code 0122 9759 0002
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Andrew Philip Mackintosh Kippax
Description: All that freehold land and garages and spaces spaces at…
14 July 1977
Floating charge
Delivered: 28 July 1977
Status: Satisfied on 10 January 2012
Persons entitled: Clydesdale Bank LTD
Description: Floating charge over the. Undertaking and all property and…

Similar Companies

CLOCKRACE LIMITED CLOCKS UK LIMITED CLOCKSHELF LTD CLOCKSPEED LIMITED CLOCKSPEED MARKETING LIMITED CLOCKSPRING LTD CLOCKSWOOD CONSULTING LIMITED