CLOCKWORK INDUSTRIES LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM23 5PU

Company number 02759321
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address SION PARK STANSTED ROAD, BIRCHANGER, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CLOCKWORK INDUSTRIES LIMITED are www.clockworkindustries.co.uk, and www.clockwork-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Harlow Mill Rail Station is 7.2 miles; to Audley End Rail Station is 8 miles; to Harlow Town Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Industries Limited is a Private Limited Company. The company registration number is 02759321. Clockwork Industries Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Clockwork Industries Limited is Sion Park Stansted Road Birchanger Bishop S Stortford Hertfordshire Cm23 5pu. . MACKAY, Rupert Alexander Crawfurd is a Secretary of the company. MACKAY, Rupert Alexander Crawfurd is a Director of the company. REYNOLDS, Ashley Stuart is a Director of the company. ROGERS, Barry James is a Director of the company. Secretary GOURIET, James Edward Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOURIET, James Edward Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MACKAY, Rupert Alexander Crawfurd
Appointed Date: 10 February 1995
Director
MACKAY, Rupert Alexander Crawfurd
Appointed Date: 27 October 1992
61 years old
Director
REYNOLDS, Ashley Stuart
Appointed Date: 01 January 2002
85 years old
Director
ROGERS, Barry James
Appointed Date: 10 February 1995
81 years old

Resigned Directors

Secretary
GOURIET, James Edward Frank
Resigned: 10 February 1995
Appointed Date: 27 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1992
Appointed Date: 27 October 1992
Director
GOURIET, James Edward Frank
Resigned: 27 October 1993
Appointed Date: 27 October 1992
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Rupert Alexander Crawford Mackay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Stuart Reynolds
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Barry James Rogers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCKWORK INDUSTRIES LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Auditor's resignation
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
02 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
08 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1992
Accounting reference date notified as 31/12
03 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1992
Incorporation

Similar Companies

CLOCKWORK HOTELS LLP CLOCKWORK HR LIMITED CLOCKWORK INVEST LTD CLOCKWORK IT LIMITED CLOCKWORK JOINERY LTD CLOCKWORK LIMITED CLOCKWORK LONDON LIMITED