THECLOCKWORKS LTD
CRAIGAVON PETSERCISE LTD


Company number NI066391
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 20 LISNASURE ROAD, DONAGHCLONEY, CRAIGAVON, COUNTY ARMAGH, BT66 7NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of THECLOCKWORKS LTD are www.theclockworks.co.uk, and www.theclockworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Theclockworks Ltd is a Private Limited Company. The company registration number is NI066391. Theclockworks Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Theclockworks Ltd is 20 Lisnasure Road Donaghcloney Craigavon County Armagh Bt66 7nn. . TRUESDALE, Julie Georgina Frances is a Secretary of the company. TRUESDALE, James is a Director of the company. TRUESDALE, Julie Georgina Francis is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRUESDALE, Julie Georgina Frances
Appointed Date: 31 October 2007
Director
TRUESDALE, James
Appointed Date: 31 October 2007
68 years old
Director
TRUESDALE, Julie Georgina Francis
Appointed Date: 17 April 2014
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 31 October 2007
Appointed Date: 21 September 2007
Director
HARRISON, Malcolm Joseph
Resigned: 31 October 2007
Appointed Date: 21 September 2007
51 years old
Director
KANE, Dorothy May
Resigned: 31 October 2007
Appointed Date: 21 September 2007
89 years old

Persons With Significant Control

Mrs Julie Georgina Francis Truesdale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Truesdale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THECLOCKWORKS LTD Events

04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 27 more events
20 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Nov 2007
Cert change
05 Nov 2007
Resolution to change name
21 Sep 2007
Incorporation

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