MARTIN CLARKE LIMITED

Profile MARTIN CLARKE LIMITED

Actual on 01.09.2021
Company name
MARTIN CLARKE LIMITED
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Company number
04389390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW MIDDLESEX, BESSBOROUGH ROAD, HA1 3EX
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PSC and Officers MARTIN CLARKE LIMITED

Officers

(as of 19.09.2020)

CLARKE, Dane Bradley
Status: Active
Appointed on: Thursday, 07 March 2002
Correspondence address: End House, Chess Lane, Loudwater, Hertfordshire, WD3 4HR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Joanna
Status: Active
Appointed on: Thursday, 07 March 2002
Correspondence address: End House, Chess Lane, Loudwater, Hertfordshire, WD3 4HR
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 07 March 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 07 March 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Dane Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bessborough Road, Harrow Middlesex
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent