CLARK & SON ELECTRICAL SERVICE LIMITED
OLD STRATFORD

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AQ

Company number 04296311
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address FURTHO HOUSE, 20 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, ENGLAND, MK19 6AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Michael David Clark as a director on 18 December 2016; Termination of appointment of Lynda Anne Clark as a director on 18 December 2016. The most likely internet sites of CLARK & SON ELECTRICAL SERVICE LIMITED are www.clarksonelectricalservice.co.uk, and www.clark-son-electrical-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Son Electrical Service Limited is a Private Limited Company. The company registration number is 04296311. Clark Son Electrical Service Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Clark Son Electrical Service Limited is Furtho House 20 Towcester Road Old Stratford Milton Keynes England Mk19 6aq. . CLARK, Claire Fiona Margaret is a Secretary of the company. CLARK, James Michael is a Director of the company. Secretary CLARK, Lynda Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLARK, Lynda Anne has been resigned. Director CLARK, Michael David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARK, Claire Fiona Margaret
Appointed Date: 20 April 2009
Director
CLARK, James Michael
Appointed Date: 12 May 2002
50 years old

Resigned Directors

Secretary
CLARK, Lynda Anne
Resigned: 20 April 2009
Appointed Date: 01 October 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
CLARK, Lynda Anne
Resigned: 18 December 2016
Appointed Date: 01 October 2001
82 years old
Director
CLARK, Michael David
Resigned: 18 December 2016
Appointed Date: 01 October 2001
80 years old

Persons With Significant Control

Mr Michael David Clark
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Clark
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Anne Clark
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK & SON ELECTRICAL SERVICE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Termination of appointment of Michael David Clark as a director on 18 December 2016
18 Jan 2017
Termination of appointment of Lynda Anne Clark as a director on 18 December 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Registered office address changed from The Old School 12 Cross Tree Road Wicken Milton Keynes Buckinghamshire MK19 6BT to Furtho House 20 Towcester Road Old Stratford Milton Keynes MK19 6AQ on 29 September 2016
...
... and 50 more events
01 Oct 2002
Registered office changed on 01/10/02 from: crossroads farm newton road, drayton parslow milton keynes buckinghamshire MK17 0LB
23 Oct 2001
Ad 01/10/01--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
05 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation

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