CLUBLEY ASSOCIATES LIMITED

Profile CLUBLEY ASSOCIATES LIMITED

Actual on 01.12.2020
Company name
CLUBLEY ASSOCIATES LIMITED
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Company number
03241122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
28 MEADOW LANE, KENT, EDENBRIDGE, TN8 6HT
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PSC and Officers CLUBLEY ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

CLUBLEY, Blair Michael
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: Sentosa, 28 Meadow Lane, Kent, Edenbridge, TN8 6HT
Nationality: British
Role: Secretary
Occupation: Director
CLUBLEY, Sarah Therese
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: Sentosa, 28 Meadow Lane, Kent, Edenbridge, TN8 6HT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
CLUBLEY, Blair Michael
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Monday, 16 April 2018
Correspondence address: Sentosa, 28 Meadow Lane, Kent, Edenbridge, TN8 6HT
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Blair Michael Clubley
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Kent, Edenbridge, 28
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sarah Therese Clubley
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Kent, Edenbridge, 28
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent