M A CLARKE ELECTRICAL CONTRACTORS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 04488155
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address MOFFAT GILBERT, 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of M A CLARKE ELECTRICAL CONTRACTORS LIMITED are www.maclarkeelectricalcontractors.co.uk, and www.m-a-clarke-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Clarke Electrical Contractors Limited is a Private Limited Company. The company registration number is 04488155. M A Clarke Electrical Contractors Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of M A Clarke Electrical Contractors Limited is Moffat Gilbert 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. The company`s financial liabilities are £0.19k. It is £-1.3k against last year. The cash in hand is £16.31k. It is £6.49k against last year. And the total assets are £42.9k, which is £5.95k against last year. CLARKE, Samantha Teresa is a Secretary of the company. CLARKE, Mark Anthony is a Director of the company. CLARKE, Samantha Teresa is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


m a clarke electrical contractors Key Finiance

LIABILITIES £0.19k
-87%
CASH £16.31k
+66%
TOTAL ASSETS £42.9k
+16%
All Financial Figures

Current Directors

Secretary
CLARKE, Samantha Teresa
Appointed Date: 17 July 2002
Director
CLARKE, Mark Anthony
Appointed Date: 17 July 2002
59 years old
Director
CLARKE, Samantha Teresa
Appointed Date: 17 July 2002
58 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Mark Anthony Clarke
Notified on: 17 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Teresa Clarke
Notified on: 17 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M A CLARKE ELECTRICAL CONTRACTORS LIMITED Events

01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 26 more events
07 Apr 2003
New director appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
24 Jul 2002
Registered office changed on 24/07/02 from: 27 west lane freshfield merseyside L37 7AY
17 Jul 2002
Incorporation

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