CLOCKING SYSTEMS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1DQ

Company number 06243455
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address PELICAN HOUSE, 119C EASTBANK STREET, SOUTHPORT, ENGLAND, PR8 1DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registered office address changed from Cavendish House St Andrew's Court, Burley Street Leeds West Yorkshire LS3 1JY to Pelican House 119C Eastbank Street Southport PR8 1DQ on 10 February 2017; Current accounting period shortened from 31 May 2017 to 31 March 2017. The most likely internet sites of CLOCKING SYSTEMS LIMITED are www.clockingsystems.co.uk, and www.clocking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Clocking Systems Limited is a Private Limited Company. The company registration number is 06243455. Clocking Systems Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Clocking Systems Limited is Pelican House 119c Eastbank Street Southport England Pr8 1dq. . MCGANN, Lee William is a Director of the company. MCGANN, Lynda is a Director of the company. MCGANN, William is a Director of the company. Secretary MCGANN, Lynda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCGANN, Lee William
Appointed Date: 05 August 2016
46 years old

Director
MCGANN, Lynda
Appointed Date: 10 May 2007
74 years old

Director
MCGANN, William
Appointed Date: 10 May 2007
77 years old

Resigned Directors

Secretary
MCGANN, Lynda
Resigned: 10 May 2011
Appointed Date: 10 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Persons With Significant Control

Mr William Mcgann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCKING SYSTEMS LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
10 Feb 2017
Registered office address changed from Cavendish House St Andrew's Court, Burley Street Leeds West Yorkshire LS3 1JY to Pelican House 119C Eastbank Street Southport PR8 1DQ on 10 February 2017
10 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
28 Oct 2016
Total exemption full accounts made up to 31 May 2016
05 Aug 2016
Appointment of Mr Lee William Mcgann as a director on 5 August 2016
...
... and 22 more events
02 Jun 2007
New director appointed
02 Jun 2007
New secretary appointed;new director appointed
31 May 2007
Ad 10/05/07--------- £ si 1@1=1 £ ic 2/3
30 May 2007
Ad 10/05/07--------- £ si 1@1=1 £ ic 1/2
10 May 2007
Incorporation