D. F. CLARK BIONOMIQUE LIMITED

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Sanctions

Profile D. F. CLARK BIONOMIQUE LIMITED

Actual on 01.09.2024
Company name
D. F. CLARK BIONOMIQUE LIMITED
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Company number
06295181
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 June 2007
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.03.2024

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)
71112 - Urban planning and landscape architectural activities
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Registered office address
1434 LONDON ROAD, ESSEX, UNITED KINGDOM, LEIGH-ON-SEA, SS9 2UL
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PSC and Officers D. F. CLARK BIONOMIQUE 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
MURPHY, Victoria Naa Okailey
Status: Active
Appointed on: Tuesday, 04 August 2020
Correspondence address: Andrews Farm Yard Burnham Road, Althorne, United Kingdom, Essex, CM3 6DS
Role: Secretary
CLARK, David Francis
Status: Not active
Appointed on: Wednesday, 27 June 2007
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: Managing Director
Country of residence: United Kingdom
CLARK, Hilary
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Friday, 13 March 2020
Correspondence address: Andrews Farm, Burnham Road, Althorne Chelmsford, Essex, CM3 6DS
Nationality: British
Role: Secretary
HOSEGOOD, Sharon Maria
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Friday, 21 November 2014
Correspondence address: 48 Beauchamps, Burnham On Crouch, Essex, CM0 8PR
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Consultant
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: Sunday, 01 July 2007
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: Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Wednesday, 27 June 2007
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Wednesday, 27 June 2007
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

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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