CLACK & PETTIFER LIMITED
CHIPPING NORTON

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Company number 05223410
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 47 THE SANDS, MILTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
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 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLACK & PETTIFER LIMITED are www.clackpettifer.co.uk, and www.clack-pettifer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Clack Pettifer Limited is a Private Limited Company. The company registration number is 05223410. Clack Pettifer Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Clack Pettifer Limited is 47 The Sands Milton Under Wychwood Chipping Norton Oxfordshire Ox7 6er. The company`s financial liabilities are £2.71k. It is £-12.86k against last year. The cash in hand is £67.89k. It is £-28.83k against last year. And the total assets are £83.39k, which is £-23.26k against last year. CLACK, Paul Anthony is a Secretary of the company. CLACK, Paul Anthony is a Director of the company. CLACK, Simon Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PETTIFER, Colin Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


clack & pettifer Key Finiance

LIABILITIES £2.71k
-83%
CASH £67.89k
-30%
TOTAL ASSETS £83.39k
-22%
All Financial Figures

Current Directors

Secretary
CLACK, Paul Anthony
Appointed Date: 06 September 2004

Director
CLACK, Paul Anthony
Appointed Date: 06 September 2004
60 years old

Director
CLACK, Simon Andrew
Appointed Date: 06 September 2004
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Director
PETTIFER, Colin Andrew
Resigned: 31 October 2009
Appointed Date: 06 September 2004
55 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Paul Anthony Clack
Notified on: 6 September 2016
60 years old
Nature of control: Has significant influence or control

Mr Simon Andrew Clack
Notified on: 6 September 2016
57 years old
Nature of control: Has significant influence or control

CLACK & PETTIFER LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12

09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
14 Sep 2004
New secretary appointed;new director appointed
14 Sep 2004
Director resigned
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
06 Sep 2004
Incorporation