Company number NI060940
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 65 THE SPIRES, DROMORE, COUNTY DOWN, NORTHERN IRELAND, BT25 1QE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from Pheasant Lodge 36 Shanrod Road Katesbridge Co. Down BT32 5PG to 65 the Spires Dromore County Down BT25 1QE on 25 November 2015. The most likely internet sites of CLARKE ELECTRICS & SONS LTD are www.clarkeelectricssons.co.uk, and www.clarke-electrics-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Clarke Electrics Sons Ltd is a Private Limited Company.
The company registration number is NI060940. Clarke Electrics Sons Ltd has been working since 21 September 2006.
The present status of the company is Active. The registered address of Clarke Electrics Sons Ltd is 65 The Spires Dromore County Down Northern Ireland Bt25 1qe. . CLARKE, Judith is a Secretary of the company. CLARKE, Barry Robb is a Director of the company. Director CLARKE, Judith has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
CLARKE, Judith
Resigned: 27 October 2014
Appointed Date: 21 September 2006
51 years old
Persons With Significant Control
Mr Barry Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CLARKE ELECTRICS & SONS LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 Nov 2015
Registered office address changed from Pheasant Lodge 36 Shanrod Road Katesbridge Co. Down BT32 5PG to 65 the Spires Dromore County Down BT25 1QE on 25 November 2015
03 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
02 Aug 2007
Mortgage satisfaction
16 Apr 2007
Particulars of a mortgage charge
13 Dec 2006
Pars re mortage
14 Nov 2006
Particulars of a mortgage charge
21 Sep 2006
Incorporation
27 August 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
2 April 2007
Mortgage or charge
Delivered: 16 April 2007
Status: Satisfied
on 27 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
1 December 2006
Mortgage or charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
2 November 2006
Mortgage or charge
Delivered: 14 November 2006
Status: Satisfied
on 4 July 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…