Company number SC283768
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address UNIT 10 MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
For a period of 5 years from the date of the passing of this resolution the directors are authorised to allot 22 b shares and 14 c shares. Save as aforesaid the directors shall not be authorised to allot equity securities 05/05/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CLARKE SIGNS MIDLANDS LIMITED are www.clarkesignsmidlands.co.uk, and www.clarke-signs-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Clarke Signs Midlands Limited is a Private Limited Company.
The company registration number is SC283768. Clarke Signs Midlands Limited has been working since 25 April 2005.
The present status of the company is Active. The registered address of Clarke Signs Midlands Limited is Unit 10 Merlin House Mossland Road Hillington Park Glasgow G52 4xz. . CLARKE, Richard John is a Secretary of the company. CLARKE, Richard John is a Director of the company. HARGROVE, Nicholas is a Director of the company. Nominee Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Nominee Director DUFF, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 10 May 2011
Appointed Date: 25 April 2005
Nominee Director
DUFF, Peter
Resigned: 03 June 2005
Appointed Date: 25 April 2005
67 years old
Persons With Significant Control
Mr Richard John Clarke
Notified on: 25 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLARKE SIGNS MIDLANDS LIMITED Events
11 May 2017
Confirmation statement made on 25 April 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
For a period of 5 years from the date of the passing of this resolution the directors are authorised to allot 22 b shares and 14 c shares. Save as aforesaid the directors shall not be authorised to allot equity securities 05/05/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Jun 2016
Statement of capital following an allotment of shares on 5 May 2016
09 Jun 2016
Change of share class name or designation
...
... and 29 more events
21 Jul 2005
New director appointed
21 Jul 2005
Director resigned
17 Jun 2005
New director appointed
27 May 2005
Company name changed karengail LIMITED\certificate issued on 27/05/05
25 Apr 2005
Incorporation