M B CLARKE & SONS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 06697176
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address C V ROSS & CO LIMITED, UNIT 1 OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of M B CLARKE & SONS LIMITED are www.mbclarkesons.co.uk, and www.m-b-clarke-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Clarke Sons Limited is a Private Limited Company. The company registration number is 06697176. M B Clarke Sons Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of M B Clarke Sons Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . CLARKE, Michael John is a Secretary of the company. CLARKE, Ian Michael John is a Director of the company. CLARKE, Michael John is a Director of the company. Secretary CLARKE, Teresa Anne has been resigned. Director CLARKE, Ian Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Michael John
Appointed Date: 01 March 2010
Director
CLARKE, Ian Michael John
Appointed Date: 01 September 2011
59 years old
Director
CLARKE, Michael John
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Secretary
CLARKE, Teresa Anne
Resigned: 01 March 2010
Appointed Date: 15 September 2008
Director
CLARKE, Ian Michael John
Resigned: 01 March 2010
Appointed Date: 15 September 2008
59 years old

Persons With Significant Control

Mr Ian Michael John Clarke
Notified on: 15 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Clarke
Notified on: 15 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M B CLARKE & SONS LIMITED Events

06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 19 more events
24 Mar 2010
Appointment of Michael John Clarke as a director
24 Mar 2010
Termination of appointment of Ian Clarke as a director
17 Dec 2009
Annual return made up to 15 September 2009 with full list of shareholders
20 Oct 2009
Total exemption small company accounts made up to 30 September 2009
15 Sep 2008
Incorporation

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