Company number 04593511
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Andrew Clarke on 12 July 2016. The most likely internet sites of ANDREW CLARKE INSTALLATIONS LIMITED are www.andrewclarkeinstallations.co.uk, and www.andrew-clarke-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Andrew Clarke Installations Limited is a Private Limited Company.
The company registration number is 04593511. Andrew Clarke Installations Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of Andrew Clarke Installations Limited is Beckett House Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. . CLARKE, Sarah is a Secretary of the company. CLARKE, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Mr Andrew Clarke
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANDREW CLARKE INSTALLATIONS LIMITED Events
19 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Director's details changed for Andrew Clarke on 12 July 2016
12 Jul 2016
Secretary's details changed for Sarah Clarke on 12 July 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 30 more events
22 Apr 2003
New director appointed
22 Apr 2003
New secretary appointed
21 Nov 2002
Secretary resigned
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21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation