NICHOLLS & CLARKE LIMITED

Profile NICHOLLS & CLARKE LIMITED

Actual on 01.10.2020
Company name
NICHOLLS & CLARKE LIMITED
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Company number
00066664
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 1900
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
41-51 FRESHWATER ROAD, CHADWELL HEATH, ESSEX, ROMFORD, RM8 1SP
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PSC and Officers NICHOLLS & CLARKE LIMITED

Officers

(as of 18.09.2020)

COOPER, Geraint David
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Role: Secretary
COOPER, Geraint David
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: England
FORBES, David Ian
Status: Active
Appointed on: Tuesday, 11 June 1996
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
GINGELL, Gary Kenneth
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Keith David
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
HILL, Richard John
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Morgan Lorraine
Status: Active
Appointed on: Monday, 27 April 2020
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILL, Nicholes John
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: Cawleys Farm, Devon, Honiton, EX14
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
STRINGELL, Brian Anthony
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: 4 Ashcroft Court, Kent, Bromley, BR1 3TX
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
RICHARDSON, Geoffrey John
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 121 Cromwell Tower, Barbican, London
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
FORBES, Stephen Andrew
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 31 July 2020
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
KNIGHT, Richard David
Status: Not active
Resigned on: Monday, 20 April 2015
Correspondence address: 2 Taffrail Gardens, South Woodham Ferrers, Essex, Chelmsford, CM3 5WH
Role: Secretary
KNIGHT, Richard David
Status: Not active
Resigned on: Monday, 29 February 2016
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANKLIN, John Edward
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 87 Lyndhurst Way, Kent, Northfleet, DA13 9EN
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
FORBES, Kenneth Stuart Alexander
Status: Not active
Resigned on: Thursday, 02 January 2020
Correspondence address: 41-51 Freshwater Road, Chadwell Heath, Essex, Romford, RM8 1SP
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
DODDS, Douglas
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 31 December 2008
Correspondence address: 8 Denton Close, Kent, Maidstone, ME15 8ER
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 28 May 2017
Legal form: Persons With Significant Control Statement