Company number 08655503
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 119 ALBURY ROAD, MERSTHAM, REDHILL, RH1 3LW
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of GENUINE CLARK LIMITED are www.genuineclark.co.uk, and www.genuine-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Genuine Clark Limited is a Private Limited Company.
The company registration number is 08655503. Genuine Clark Limited has been working since 19 August 2013.
The present status of the company is Active. The registered address of Genuine Clark Limited is 119 Albury Road Merstham Redhill Rh1 3lw. . CLARK, Simon Timothy is a Director of the company. Director CLARK, Emma Jayne has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
CLARK, Emma Jayne
Resigned: 19 January 2014
Appointed Date: 19 August 2013
47 years old
Persons With Significant Control
Mr Simon Timothy Clark
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jayne Clark
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENUINE CLARK LIMITED Events
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
14 Jun 2016
Micro company accounts made up to 31 March 2016
12 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 4 more events
02 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
19 Jan 2014
Termination of appointment of Emma Clark as a director
01 Dec 2013
Appointment of Mr Simon Timothy Clark as a director
11 Nov 2013
Company name changed tailored support and training LIMITED\certificate issued on 11/11/13
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RES15 ‐
Change company name resolution on 2013-11-10
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NM01 ‐
Change of name by resolution
19 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted