CLOVERLEAF DESIGN SERVICES LTD

Profile CLOVERLEAF DESIGN SERVICES LTD

Actual on 01.12.2020

Company name	CLOVERLEAF DESIGN SERVICES LTD copy copied
Company number	03229019 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 24 July 1996 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Wednesday, 17 March 2021 due by Wednesday, 28 April 2021 Last statement dated Tuesday, 17 March 2020
Nature of business (SIC)	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store copy copied
Registered office address	17 WALTON ROAD, FRINTON ON SEA, ESSEX, CO13 0AA copy copied

Officers

(as of 19.09.2020)

COMPTON, Peter Edward

Status:	Active
Appointed on:	Monday, 05 August 1996
Correspondence address:	43 The Street, Kirby Le Soken, Essex, Frinton On Sea, CO13 0EG
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Kitchen Designer
Country of residence:	United Kingdom

COMPTON, Richard James

Status:	Active
Appointed on:	Wednesday, 29 October 2014
Correspondence address:	17 Walton Road, Frinton On Sea, Essex, CO13 0AA
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	Director
Country of residence:	England

ISAAC, Charlotte

Status:	Active
Appointed on:	Saturday, 01 August 2015
Correspondence address:	17 Walton Road, Frinton On Sea, Essex, CO13 0AA
Nationality:	British
Date of birth:	September 1982
Role:	Director
Occupation:	Director
Country of residence:	England

COMPTON, Cecelia Bridget

Status:	Not active
Appointed on:	Monday, 05 August 1996
Resigned on:	Friday, 10 February 2012
Correspondence address:	43 The Street, Kirby Le Soken, Essex, Frinton On Sea, CO13 0EG
Role:	Secretary

COMPTON, Cecelia Bridget

Status:	Not active
Appointed on:	Friday, 06 April 2007
Resigned on:	Friday, 10 February 2012
Correspondence address:	43 The Street, Kirby Le Soken, Essex, Frinton On Sea, CO13 0EG
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Wednesday, 24 July 1996
Resigned on:	Friday, 26 July 1996
Correspondence address:	39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Wednesday, 24 July 1996
Resigned on:	Friday, 26 July 1996
Correspondence address:	39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

ISAAC, Carlotte

Status:	Not active
Appointed on:	Monday, 30 September 2013
Resigned on:	Saturday, 01 August 2015
Correspondence address:	17 Walton Road, Frinton On Sea, Essex, CO13 0AA
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Mr Peter Edward Compton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Essex
Nationality:	British
Date of birth:	January 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent