CLASHFERN HOLDINGS (UK) LTD
BEDFORDSHIRE DOCKET LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03516570
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of CLASHFERN HOLDINGS (UK) LTD are www.clashfernholdingsuk.co.uk, and www.clashfern-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Clashfern Holdings Uk Ltd is a Private Limited Company. The company registration number is 03516570. Clashfern Holdings Uk Ltd has been working since 25 February 1998. The present status of the company is Active. The registered address of Clashfern Holdings Uk Ltd is 400 Capability Green Luton Bedfordshire Lu1 3ae. . CARTER, Mark is a Secretary of the company. STAFFORD, Mark is a Director of the company. STAFFORD, Victor James is a Director of the company. Secretary BYRNES, Aidan John has been resigned. Secretary HOLLOCKS, Kevin David has been resigned. Secretary MARTIN, Brian Joseph has been resigned. Secretary SKINNER, Clifford John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOKER, Geoffrey Williams has been resigned. Director BYRNES, Aidan John has been resigned. Director FARRINGTON, Michael has been resigned. Director HOLLOCKS, Kevin David has been resigned. Director MCNAMARA, Noel William Anthony has been resigned. Director MCNAMARA, Richard Gerard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARTER, Mark
Appointed Date: 12 July 2004
Director
STAFFORD, Mark
Appointed Date: 12 July 2004
50 years old
Director
STAFFORD, Victor James
Appointed Date: 12 July 2004
82 years old

Resigned Directors

Secretary
BYRNES, Aidan John
Resigned: 19 October 1998
Appointed Date: 26 February 1998
Secretary
HOLLOCKS, Kevin David
Resigned: 21 October 2002
Appointed Date: 20 October 1998
Secretary
MARTIN, Brian Joseph
Resigned: 20 May 2003
Appointed Date: 21 October 2002
Secretary
SKINNER, Clifford John
Resigned: 27 November 2003
Appointed Date: 20 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 25 February 1998
Director
BOOKER, Geoffrey Williams
Resigned: 08 January 2001
Appointed Date: 19 October 1998
87 years old
Director
BYRNES, Aidan John
Resigned: 19 October 1998
Appointed Date: 26 February 1998
84 years old
Director
FARRINGTON, Michael
Resigned: 12 July 2004
Appointed Date: 19 October 1998
89 years old
Director
HOLLOCKS, Kevin David
Resigned: 26 July 2002
Appointed Date: 19 October 1998
67 years old
Director
MCNAMARA, Noel William Anthony
Resigned: 12 July 2004
Appointed Date: 19 October 1998
65 years old
Director
MCNAMARA, Richard Gerard
Resigned: 12 July 2004
Appointed Date: 26 February 1998
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mr Mark Carter
Notified on: 31 December 2016
53 years old
Nature of control: Has significant influence or control

CLASHFERN HOLDINGS (UK) LTD Events

21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
01 Jul 2015
Full accounts made up to 30 September 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 69 more events
12 Mar 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
10 Mar 1998
Memorandum and Articles of Association
06 Mar 1998
Company name changed docket LIMITED\certificate issued on 09/03/98
04 Mar 1998
Registered office changed on 04/03/98 from: 788-790 finchley road london NW11 7UR
25 Feb 1998
Incorporation

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