Company number 05310179
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of THE CLARK FAMILY LIMITED are www.theclarkfamily.co.uk, and www.the-clark-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Clark Family Limited is a Private Limited Company.
The company registration number is 05310179. The Clark Family Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of The Clark Family Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire Ls3 1hs. . CLARK, John Maurice is a Secretary of the company. CLARK, John Maurice is a Director of the company. CLARK, Neil Matthew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2004
Appointed Date: 10 December 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Neil Matthew Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maurice Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CLARK FAMILY LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
03 Mar 2005
New director appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 2004
Incorporation