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JAMES CLARK & SON LIMITED

Data from “Companies house”

Profile JAMES CLARK & SON LIMITED

Actual on 01.03.2022
Company name
JAMES CLARK & SON LIMITED
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Company number
00060725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 February 1899
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Accounts

Overdue

Next accounts made up to 31.12.2010 due by 30.09.2011

Last accounts made up to 31.12.2009
Annual returns

Overdue

Next annual return date due by Sunday, 11 December 2011

Last annual return made up to Saturday, 13 November 2010
Nature of business (SIC)
7499 - Non-trading company
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Registered office address
1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORDSHIRE, BEDFORD, MK44 3US
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PSC and Officers JAMES CLARK & SON LIMITED

Officers

(as of 18.09.2020)
BASS, Robert
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: C/O Belron International Limited Milton Park, Stroude Road, Egham, United Kingdom, Surrey, TW20 9EL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Senior Group Legal Counsel Cor
Country of residence: United Kingdom
JONES, Adrian Ford
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Friday, 14 April 2000
Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BASS, Robert
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Friday, 15 August 2003
Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
Role: Secretary
MELLER, David Brian
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Friday, 17 November 2017
Correspondence address: C/O Belron International Limited Milton Park, Stroude Road, Egham, United Kingdom, Surrey, TW20 9EL
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: England
VENTURINI, Diane Patricia
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Monday, 16 March 2009
Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
Role: Secretary
MORGAN, Tina Jane
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Saturday, 01 February 2003
Correspondence address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
Nationality: British
Role: Secretary
ABOGADO CUSTODIANS LIMITED
Status: Not active
Resigned on: Saturday, 13 November 1993
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
BASS, Robert
Status: Not active
Resigned on: Thursday, 23 April 1998
Correspondence address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
Role: Secretary
TARN, Elizabeth Jill
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Tuesday, 02 January 2007
Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
Role: Secretary
ADIGHIBE, Uloma Nkechi
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 13 January 2016
Correspondence address: C/O Belron International Limited Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
Nationality: British
Role: Secretary
Occupation: Company Secretary
SHAKINOVSKY, Manfred Louis
Status: Not active
Resigned on: Wednesday, 18 February 2004
Correspondence address: Five Oaks Woodlands Road West, Virginia Water, Surrey, GU25 4PL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Business Executive
Country of residence: England
MILLARD, Dennis Henry
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
Nationality: American
Date of birth: February 1949
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
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