CLARK INTEGRATED PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08698780
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLARK INTEGRATED PRODUCTION LIMITED are www.clarkintegratedproduction.co.uk, and www.clark-integrated-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Clark Integrated Production Limited is a Private Limited Company. The company registration number is 08698780. Clark Integrated Production Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Clark Integrated Production Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CLARK, Benjamin Neil Murray is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, Benjamin Neil Murray
Appointed Date: 20 September 2013
51 years old

Persons With Significant Control

Mr Benjamin Neil Murray Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Clark
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK INTEGRATED PRODUCTION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 0 more events
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
20 Oct 2014
Statement of capital following an allotment of shares on 26 September 2014
  • GBP 100
20 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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