D F CLARK CONTRACTORS LIMITED

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Profile D F CLARK CONTRACTORS LIMITED

Actual on 01.09.2024
Company name
D F CLARK CONTRACTORS LIMITED
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Company number
04517495
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 2002
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022

Confirmation statement

Actual

Next statement date Thursday, 06 June 2024 due by Wednesday, 19 June 2024

Last statement dated Tuesday, 06 June 2023

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
18 CLARENCE ROAD, ESSEX, SOUTHEND-ON-SEA, SS1 1AN
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PSC and Officers D F CLARK CONTRACTORS LIMITED

Officers

(as of 14.09.2022)

MURPHY, Richard
Status: Active
Appointed on: Friday, 13 March 2020
Correspondence address: Andrews Farm Yard Burnham Road, Althorne, United Kingdom, Essex, CM3 6DS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
CLARK, David Francis
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Friday, 13 March 2020
Correspondence address: Andrews Farm Burnham Road, Althorne, Chelmsford, Essex, CM3 6DS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CLARK, Hilary
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Friday, 13 March 2020
Correspondence address: Andrews Farm, Burnham Road, Althorne Chelmsford, Essex, CM3 6DS
Nationality: British
Role: Secretary
Occupation: Manager
CLARK, Andrew David
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 22 August 2014
Correspondence address: 36 The Leas, Burnham On Crouch, Essex, CM0 8NH
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
REIS, Glenn
Status: Not active
Appointed on: Tuesday, 28 July 2020
Resigned on: Monday, 07 December 2020
Correspondence address: Andrews Farm, Burnham Road, Althorne, Chelmsford, Essex, CM3 6DS
Nationality: Canadian
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Hilary
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Monday, 26 September 2016
Correspondence address: Andrews Farm, Burnham Road, Althorne Chelmsford, Essex, CM3 6DS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WARREN, Paul Christopher
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Thursday, 11 June 2020
Correspondence address: 33 Saltcoats, South Woodham Ferrers, Essex, CM3 5LE
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 22 August 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 22 August 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
MURPHY, Victoria Naa Okailey
Status: Not active
Appointed on: Tuesday, 04 August 2020
Resigned on: Tuesday, 26 July 2022
Correspondence address: Andrews Farm Yard Burnham Road, Althorne, United Kingdom, Essex, CM3 6DS
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Richard Andrew Home And Landscapes Ltd
Status: Active
Notified on: Friday, 13 March 2020
Correspondence address: Kendalmead Burtons Lane, Chalfont St. Giles, England, Buckinghamshire, HP8 4BA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 11314943
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Richard Andrew Home And Landscapes Ltd
Status: Active
Notified on: Friday, 13 March 2020
Correspondence address: Kendalmead Chalfont St. Giles, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hilary Clark
Status: Not active
Notified on: Thursday, 28 April 2016
Correspondence address: Andrews Farm Burnham Road, Althorne, Chelmsford, United Kingdom, Essex, CM3 6DS
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Hilary Clark
Status: Not active
Notified on: Thursday, 28 April 2016
Correspondence address: Andrews Farm Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Francis Clark
Status: Not active
Notified on: Thursday, 28 April 2016
Correspondence address: Andrews Farm Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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