NICKY CLARKE (PRODUCTS) LIMITED
LONDON

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Company number 02841951
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016. The most likely internet sites of NICKY CLARKE (PRODUCTS) LIMITED are www.nickyclarkeproducts.co.uk, and www.nicky-clarke-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Nicky Clarke Products Limited is a Private Limited Company. The company registration number is 02841951. Nicky Clarke Products Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Nicky Clarke Products Limited is 64 New Cavendish Street London W1g 8tb. . CLARKE, Lesley Anne is a Secretary of the company. CLARKE, Lesley Anne is a Director of the company. CLARKE, Nicholas Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CLARKE, Lesley Anne
Appointed Date: 06 August 1993
Director
CLARKE, Lesley Anne
Appointed Date: 06 August 1993
72 years old
Director
CLARKE, Nicholas Andrew
Appointed Date: 06 August 1993
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1993
Appointed Date: 03 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 1993
Appointed Date: 03 August 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1993
Appointed Date: 03 August 1993

Persons With Significant Control

Ms Lesley Anne Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICKY CLARKE (PRODUCTS) LIMITED Events

02 Sep 2016
Confirmation statement made on 3 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
29 Apr 2016
Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
13 Sep 1993
Registered office changed on 13/09/93 from: 33 crwys rd cardiff CF2 4YF
13 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1993
Company name changed kasmare LIMITED\certificate issued on 20/08/93
03 Aug 1993
Incorporation

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