Company number 06726121
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address UNIT 4-5 LICHFIELD TRADING ESTATE, LAGRANGE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Timbers 6 the Pines Boley Park Lichfield Staffordshire WS14 9XA to Unit 4-5 Lichfield Trading Estate Lagrange Tamworth Staffordshire B79 7XD on 25 May 2016. The most likely internet sites of J.CLARKE HOLDINGS LIMITED are www.jclarkeholdings.co.uk, and www.j-clarke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. J Clarke Holdings Limited is a Private Limited Company.
The company registration number is 06726121. J Clarke Holdings Limited has been working since 16 October 2008.
The present status of the company is Active. The registered address of J Clarke Holdings Limited is Unit 4 5 Lichfield Trading Estate Lagrange Tamworth Staffordshire England B79 7xd. . ROWE, Edna is a Secretary of the company. ROWE, Andrew James is a Director of the company. ROWE, Edna is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Non-trading company".
j.clarke holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ROWE, Edna
Appointed Date: 16 October 2008
81 years old
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2008
Appointed Date: 16 October 2008
Director
HURWORTH, Aderyn
Resigned: 16 October 2008
Appointed Date: 16 October 2008
51 years old
Persons With Significant Control
Mr Andrew James Rowe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.CLARKE HOLDINGS LIMITED Events
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Registered office address changed from Timbers 6 the Pines Boley Park Lichfield Staffordshire WS14 9XA to Unit 4-5 Lichfield Trading Estate Lagrange Tamworth Staffordshire B79 7XD on 25 May 2016
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
30 Oct 2008
Director and secretary appointed edna rowe
30 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/01/2010
20 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
20 Oct 2008
Appointment terminated director aderyn hurworth
16 Oct 2008
Incorporation