CLARKE HOME RENOVATIONS LIMITED
SOUTHAMPTON CLARKE INSTALLATIONS LIMITED

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Company number 03974709
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 15 PENTIRE WAY, UPPER SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 7RW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lisa Frances Clarke as a director on 1 April 2015. The most likely internet sites of CLARKE HOME RENOVATIONS LIMITED are www.clarkehomerenovations.co.uk, and www.clarke-home-renovations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. The distance to to Swaythling Rail Station is 2.1 miles; to Redbridge Rail Station is 2.2 miles; to Romsey Rail Station is 5.2 miles; to Shawford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Home Renovations Limited is a Private Limited Company. The company registration number is 03974709. Clarke Home Renovations Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Clarke Home Renovations Limited is 15 Pentire Way Upper Shirley Southampton Hampshire So15 7rw. The company`s financial liabilities are £336.38k. It is £46.99k against last year. The cash in hand is £10.82k. It is £-6.99k against last year. And the total assets are £541.82k, which is £-3.99k against last year. CLARKE, David John is a Director of the company. CLARKE, Lisa Frances is a Director of the company. CLARKE, Peter Douglas is a Director of the company. Secretary CLARKE, Gwendoline Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLARKE, Gwendoline Marie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


clarke home renovations Key Finiance

LIABILITIES £336.38k
+16%
CASH £10.82k
-40%
TOTAL ASSETS £541.82k
-1%
All Financial Figures

Current Directors

Director
CLARKE, David John
Appointed Date: 18 April 2000
78 years old
Director
CLARKE, Lisa Frances
Appointed Date: 01 April 2015
46 years old
Director
CLARKE, Peter Douglas
Appointed Date: 18 April 2000
46 years old

Resigned Directors

Secretary
CLARKE, Gwendoline Marie
Resigned: 01 December 2014
Appointed Date: 18 April 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
CLARKE, Gwendoline Marie
Resigned: 01 December 2014
Appointed Date: 18 April 2000
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Mr David John Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Douglas Clarke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Frances Clarke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKE HOME RENOVATIONS LIMITED Events

26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Appointment of Mrs Lisa Frances Clarke as a director on 1 April 2015
09 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
10 May 2000
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 2000
New director appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
17 Apr 2000
Incorporation

CLARKE HOME RENOVATIONS LIMITED Charges

22 February 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 st margarets road bournemouth by way of fixed charge…

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