C.H.CLARKE & CO.(ENGINEERS)LIMITED

Profile C.H.CLARKE & CO.(ENGINEERS)LIMITED

Actual on 01.09.2021
Company name
C.H.CLARKE & CO.(ENGINEERS)LIMITED
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Company number
00420334
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 1946
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Wednesday, 20 May 2020 due by Wednesday, 03 June 2020

Last statement dated Monday, 20 May 2019

Annual returns

Overdue

Next annual return date due by Saturday, 17 June 2017

Last annual return made up to Friday, 20 May 2016

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
C/O RENDLE & CO NO.9 HOCKLEY COURT, HOCKLEY HEATH, ENGLAND, SOLIHULL, B94 6NW
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PSC and Officers C.H.CLARKE & CO.(ENGINEERS)LIMITED

Officers

(as of 18.09.2020)

JAMES, Elaine
Status: Active
Appointed on: Friday, 09 June 2006
Correspondence address: Crantock, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, West Midlands, B48 7QE
Nationality: British
Role: Secretary
JAMES, Elaine
Status: Active
Appointed on: Wednesday, 21 November 2007
Correspondence address: Crantock, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, West Midlands, B48 7QE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
JAMES, Francis Leonard
Status: Active
Correspondence address: Crantock, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, West Midlands, B48 7QE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMES, Mary Elizabeth Lucy
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Friday, 01 February 2008
Correspondence address: Crantock, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, West Midlands, B48 7QE
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Company Secretary
JAMES, Mary Elizabeth Lucy
Status: Not active
Appointed on: Friday, 17 July 1992
Resigned on: Friday, 09 June 2006
Correspondence address: Crantock, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, West Midlands, B48 7QE
Role: Secretary
AYERS, Eric Henry
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: 72 Knightlow Road, Birmingham, West Midlands, B17 8QB
Role: Secretary
AYERS, Eric Henry
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: 72 Knightlow Road, Birmingham, West Midlands, B17 8QB
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

F. L. James (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Counting House Birmingham, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent