CLARK ESTATES (HOLDINGS) LTD
POOLE PARVALUX PROPERTY LIMITED STEELRAY NO. 248 LIMITED

Hellopages » Dorset » Poole » BH15 1LD

Company number 06476343
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CLARK ESTATES (HOLDINGS) LTD are www.clarkestatesholdings.co.uk, and www.clark-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Estates Holdings Ltd is a Private Limited Company. The company registration number is 06476343. Clark Estates Holdings Ltd has been working since 17 January 2008. The present status of the company is Active. The registered address of Clark Estates Holdings Ltd is Link House 25 West Street Poole Dorset England Bh15 1ld. . SIGGS, Stephen Geoffrey is a Secretary of the company. CLARK, Marc Eric is a Director of the company. CLARK, Steven James is a Director of the company. SIGGS, Stephen Geoffrey is a Director of the company. Secretary DYOSS, Peter James has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director DYOSS, Peter James has been resigned. Director STEELRAY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIGGS, Stephen Geoffrey
Appointed Date: 12 February 2010
Director
CLARK, Marc Eric
Appointed Date: 23 June 2008
57 years old
Director
CLARK, Steven James
Appointed Date: 26 February 2008
60 years old
Director
SIGGS, Stephen Geoffrey
Appointed Date: 30 October 2008
71 years old

Resigned Directors

Secretary
DYOSS, Peter James
Resigned: 12 February 2010
Appointed Date: 26 February 2008
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 17 January 2008
Director
DYOSS, Peter James
Resigned: 16 March 2010
Appointed Date: 26 February 2008
87 years old
Director
STEELRAY NOMINEES LIMITED
Resigned: 26 February 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mr Marc Eric Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Stephen Geoffrey Siggs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Steven James Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CLARK ESTATES (HOLDINGS) LTD Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 135,000
...
... and 36 more events
05 Mar 2008
Director and secretary appointed peter james dyoss
05 Mar 2008
Ad 26/02/08\gbp si 134999@1=134999\gbp ic 1/135000\
05 Mar 2008
Appointment terminated secretary steelray secretarial services LIMITED
05 Mar 2008
Appointment terminated director steelray nominees LIMITED
17 Jan 2008
Incorporation

Similar Companies

CLARK ESTATE CONTROL LLP CLARK ESTATE WINES LIMITED CLARK ESTATES (INVESTMENTS) LIMITED CLARK ESTATES (UK) LTD CLARK ESTATES LTD CLARK EVENTS LIMITED CLARK FACADE LIMITED