MALCOLM CLARKE LIMITED

Profile MALCOLM CLARKE LIMITED

Actual on 01.09.2021
Company name
MALCOLM CLARKE LIMITED
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Company number
00568657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 July 1956
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
AVALAND HOUSE 110 LONDON ROAD, APSLEY, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP3 9SD
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PSC and Officers MALCOLM CLARKE LIMITED

Officers

(as of 18.09.2020)

CLARKE, Alistair Malcolm
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: 84 Antrobus Road, London, England, W4 5NQ
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Insurance Broker
Country of residence: England
CLARKE, Edward Guy
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: The Lindens Chapel Lane, Ludborough, Grimsby, England, Lincolnshire, DN36 5SJ
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: England
GALE, Harriet Rachel Nina
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: 2 Shortfield View, Hamlash Lane, Frensham, England, Surrey, GU10 3AU
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Senior Communications Executive
Country of residence: England
AD FINANCIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Monday, 15 February 2016
Correspondence address: Avaland House 110 London Road, Apsley, Hemel Hempstead, United Kingdom, Hertfordshire, HP3 9SD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02646796
CLARKE, Malcolm John
Status: Not active
Resigned on: Saturday, 25 September 2010
Correspondence address: Rockstead Farm, Rockbourne, Fordingbridge, Hampshire, SP6 3PW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLARKE, Roger Melvyn
Status: Not active
Appointed on: Wednesday, 20 October 2010
Resigned on: Sunday, 29 June 2014
Correspondence address: Attington Leys Thame Road, Tetsworth, Thame, United Kingdom, Oxfordshire, OX9 7DB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Diector
Country of residence: England
RICHES, Peter James
Status: Not active
Resigned on: Thursday, 27 March 1997
Correspondence address: Whitfield, Wakelins End, Cookham Rise, Berks, SL6 9TE
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Sales Director
LOCKE, John
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: Links Cottage Lingdale Road, Hoylake, Merseyside, CH48 5DQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Service Manager
Country of residence: United Kingdom
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Status: Not active
Resigned on: Tuesday, 30 June 2009
Correspondence address: Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Caldrail Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avaland House Hemel Hempstead, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent