CLIPPER GROUP LIMITED
LONDON CLIPPER TOPCO LIMITED

Hellopages » Greater London » Southwark » SE1 4LG

Company number 09094164
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address GSM LONDON STUDY CENTRE, 56 TABARD STREET, LONDON, SE1 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Termination of appointment of Stephen Barry Macro as a director on 14 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLIPPER GROUP LIMITED are www.clippergroup.co.uk, and www.clipper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Clipper Group Limited is a Private Limited Company. The company registration number is 09094164. Clipper Group Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Clipper Group Limited is Gsm London Study Centre 56 Tabard Street London Se1 4lg. . BOGG, Dyson Peter Kelly is a Director of the company. HOLMES, Christopher Michael is a Director of the company. O'DONNELL, Michael Kane is a Director of the company. Director BRETT, Paul David has been resigned. Director HODSDEN, Richard David has been resigned. Director JAIN, Sunil Kumar has been resigned. Director MACRO, Stephen Barry has been resigned. Director NEEDLEY, Michael has been resigned. Director SHEFFIELD, Alexander Charles Winter has been resigned. Director WHEATON, Alison has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOGG, Dyson Peter Kelly
Appointed Date: 21 July 2016
54 years old
Director
HOLMES, Christopher Michael
Appointed Date: 09 November 2016
63 years old
Director
O'DONNELL, Michael Kane
Appointed Date: 21 July 2016
58 years old

Resigned Directors

Director
BRETT, Paul David
Resigned: 30 June 2015
Appointed Date: 19 June 2014
75 years old
Director
HODSDEN, Richard David
Resigned: 26 August 2016
Appointed Date: 03 December 2015
59 years old
Director
JAIN, Sunil Kumar
Resigned: 21 July 2016
Appointed Date: 19 June 2014
42 years old
Director
MACRO, Stephen Barry
Resigned: 14 February 2017
Appointed Date: 09 November 2016
65 years old
Director
NEEDLEY, Michael
Resigned: 01 February 2017
Appointed Date: 19 June 2014
55 years old
Director
SHEFFIELD, Alexander Charles Winter
Resigned: 21 August 2015
Appointed Date: 19 June 2014
48 years old
Director
WHEATON, Alison
Resigned: 30 September 2016
Appointed Date: 19 June 2014
61 years old

CLIPPER GROUP LIMITED Events

10 May 2017
Group of companies' accounts made up to 30 September 2016
16 Feb 2017
Termination of appointment of Stephen Barry Macro as a director on 14 February 2017
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Termination of appointment of Michael Needley as a director on 1 February 2017
26 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,321
...
... and 21 more events
14 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2014
Particulars of variation of rights attached to shares
14 Jul 2014
Statement of capital following an allotment of shares on 20 June 2014
  • GBP 10,330.00
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014.
20 Jun 2014
Current accounting period extended from 30 June 2015 to 30 September 2015
19 Jun 2014
Incorporation

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