Company number 08811835
Status Liquidation
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address KAY JOHNSON GEE, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to Kay Johnson Gee 1 City Road East Manchester M15 4PN on 27 March 2017; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of CLARK TECHNOLOGIES WALES LTD are www.clarktechnologieswales.co.uk, and www.clark-technologies-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Clark Technologies Wales Ltd is a Private Limited Company.
The company registration number is 08811835. Clark Technologies Wales Ltd has been working since 12 December 2013.
The present status of the company is Liquidation. The registered address of Clark Technologies Wales Ltd is Kay Johnson Gee 1 City Road East Manchester M15 4pn. . SHEPHERD, Robert James is a Director of the company. Director CLARK, Gina Maria has been resigned. Director COUZENS, Leslie has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Director
CLARK, Gina Maria
Resigned: 08 March 2016
Appointed Date: 12 December 2013
49 years old
Director
COUZENS, Leslie
Resigned: 12 December 2013
Appointed Date: 12 December 2013
82 years old
Persons With Significant Control
Mr. Robert James Shepherd
Notified on: 12 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARK TECHNOLOGIES WALES LTD Events
27 Mar 2017
Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to Kay Johnson Gee 1 City Road East Manchester M15 4PN on 27 March 2017
24 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
23 Mar 2017
Statement of affairs with form 4.19
23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-08
...
... and 8 more events
23 Jun 2014
Appointment of Mr Robert James Shepherd as a director
16 Jun 2014
Appointment of Ms. Gina Maria Clark as a director
16 Jun 2014
Termination of appointment of Leslie Couzens as a director
16 Jun 2014
Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN England on 16 June 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12