CLOCK CARE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN3 9NU

Company number 05262966
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address THE OLD STABLES, HENDAL FARM, GROOMBRIDGE, EAST SUSSEX, TN3 9NU
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of CLOCK CARE LIMITED are www.clockcare.co.uk, and www.clock-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Clock Care Limited is a Private Limited Company. The company registration number is 05262966. Clock Care Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Clock Care Limited is The Old Stables Hendal Farm Groombridge East Sussex Tn3 9nu. . MATHIESON, Rebecca Jane is a Secretary of the company. MATHIESON, John Leonard is a Director of the company. MATHIESON, Rebecca Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
MATHIESON, Rebecca Jane
Appointed Date: 22 October 2004
Director
MATHIESON, John Leonard
Appointed Date: 22 October 2004
62 years old
Director
MATHIESON, Rebecca Jane
Appointed Date: 22 October 2004
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 October 2004
Appointed Date: 18 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr John Leonard Mathieson Grad Bhi
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLOCK CARE LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 23 more events
29 Oct 2004
New secretary appointed;new director appointed
29 Oct 2004
Ad 22/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
18 Oct 2004
Incorporation

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