CLARK ELECTRICAL INDUSTRIES LIMITED

Profile CLARK ELECTRICAL INDUSTRIES LIMITED

Actual on 01.04.2021
Company name
CLARK ELECTRICAL INDUSTRIES LIMITED
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Company number
01547876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 1981
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 1E CODY BUSINESS CENTRE, CODY ROAD, LONDON, E16 4TG
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PSC and Officers CLARK ELECTRICAL INDUSTRIES LIMITED

Officers

(as of 19.09.2020)

BURNS, David
Status: Active
Appointed on: Monday, 27 September 2004
Correspondence address: 11 Stratton Drive, Barking, Essex, IG11 9HJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Edward Arthur
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: 8 Wolds Drive, Farnborough, Orpington, Kent, BR6 8NS
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Engineer
PALMER, Martin
Status: Not active
Resigned on: Sunday, 18 October 1998
Correspondence address: 101 South Eden Park Road, Beckenham, Kent, BR3 3AX
Role: Secretary
PALMER, Martin
Status: Not active
Resigned on: Sunday, 18 October 1998
Correspondence address: 101 South Eden Park Road, Beckenham, Kent, BR3 3AX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
IRONSIDE, Douglas
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: 184 Farmfield Road, Bromley, Kent, BR1 4NP
Role: Secretary
IRONSIDE, Douglas
Status: Not active
Appointed on: Monday, 27 September 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: 184 Farmfield Road, Bromley, Kent, BR1 4NP
Nationality: New Zealand
Date of birth: October 1972
Role: Director
Occupation: Company Director
MUSSON, Graham Charles
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Tuesday, 19 December 2006
Correspondence address: Old School House School Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SQ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: England
SUTTON, Howard
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Tuesday, 19 December 2006
Correspondence address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
Nationality: British
Role: Secretary
Occupation: Company Director
SUTTON, Howard
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Tuesday, 19 December 2006
Correspondence address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RYAN, Loraine Leslie
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Tuesday, 23 May 2017
Correspondence address: Unit 1e Cody Business Centre Cody Road, London, E16 4TG
Nationality: British
Role: Secretary
CLARK, Anthony James
Status: Not active
Resigned on: Tuesday, 26 June 2001
Correspondence address: 91 Charterhouse Road, Orpington, Kent, BR6 9EN
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Electrical Engineer
CLARK, David Edward
Status: Not active
Appointed on: Sunday, 18 October 1998
Resigned on: Tuesday, 26 June 2001
Correspondence address: 7 Tudor Road, Beckenham, Kent, BR3 6QR
Role: Secretary
CLARK, David Edward
Status: Not active
Resigned on: Tuesday, 26 June 2001
Correspondence address: 7 Tudor Road, Beckenham, Kent, BR3 6QR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr David Burns
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: London
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Burns
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: London
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent