Company number 05694333
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 4A, 1 WATER LANE, TOTTON, SOUTHAMPTON, SO40 3DP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 056943330002, created on 3 February 2016. The most likely internet sites of AUSTIN CLARK & CO LTD are www.austinclarkco.co.uk, and www.austin-clark-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to St Denys Rail Station is 4.5 miles; to Romsey Rail Station is 5.1 miles; to Swaythling Rail Station is 5.2 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Clark Co Ltd is a Private Limited Company.
The company registration number is 05694333. Austin Clark Co Ltd has been working since 01 February 2006.
The present status of the company is Active. The registered address of Austin Clark Co Ltd is 4a 1 Water Lane Totton Southampton So40 3dp. . CLARK, Dawn Ann is a Secretary of the company. CLARK, Darrin Wilson is a Director of the company. CLARK, Dawn Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Darrin Wilson Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUSTIN CLARK & CO LTD Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Registration of charge 056943330002, created on 3 February 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
New director appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
01 Feb 2006
Incorporation
3 February 2016
Charge code 0569 4333 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4A,1 water lane, totton, southampton, SO40 3DP…
21 September 2015
Charge code 0569 4333 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…