CLARKES METAL MERCHANTS LIMITED
SOUTH WALES

Hellopages » Newport » Newport » NP19 8EW

Company number 04644523
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 39 LIVINGSTONE PLACE, NEWPORT, SOUTH WALES, NP19 8EW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Graham Ronald Clarke as a secretary on 31 March 2015. The most likely internet sites of CLARKES METAL MERCHANTS LIMITED are www.clarkesmetalmerchants.co.uk, and www.clarkes-metal-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cwmbran Rail Station is 4.9 miles; to Risca & Pontymister Rail Station is 4.9 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarkes Metal Merchants Limited is a Private Limited Company. The company registration number is 04644523. Clarkes Metal Merchants Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Clarkes Metal Merchants Limited is 39 Livingstone Place Newport South Wales Np19 8ew. . CLARKE, Ian Mark is a Director of the company. Secretary CLARKE, Graham Ronald has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLARKE, Graham Ronald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
CLARKE, Ian Mark
Appointed Date: 03 February 2003
61 years old

Resigned Directors

Secretary
CLARKE, Graham Ronald
Resigned: 31 March 2015
Appointed Date: 03 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Director
CLARKE, Graham Ronald
Resigned: 31 March 2015
Appointed Date: 04 February 2003
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Miss Charlene Pugh
Notified on: 12 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mark Clarke
Notified on: 12 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKES METAL MERCHANTS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Graham Ronald Clarke as a secretary on 31 March 2015
13 Jun 2016
Termination of appointment of Graham Ronald Clarke as a director on 31 March 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 31 more events
12 Feb 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jan 2003
Incorporation

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