CLARKE CONSTRUCTION (SERVICES) LIMITED

Profile CLARKE CONSTRUCTION (SERVICES) LIMITED

Actual on 01.09.2021
Company name
CLARKE CONSTRUCTION (SERVICES) LIMITED
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Company number
07443528
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 November 2010
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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 Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
CRESTACRE, BARRACKS LANE, WALSALL WOOD, WS9 9DL
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PSC and Officers CLARKE CONSTRUCTION (SERVICES) LIMITED

Officers

(as of 20.09.2020)

CLARKE, Elizabeth Hazel Jane
Status: Active
Appointed on: Thursday, 18 November 2010
Correspondence address: Crestacre Barracks Lane, Walsall Wood, United Kingdom, WS9 9DL
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Lucas
Status: Active
Appointed on: Thursday, 18 November 2010
Correspondence address: Crestacre Barracks Lane, Walsall Wood, United Kingdom, WS9 9DL
Role: Secretary
CLARKE, Lucas Andrew
Status: Active
Appointed on: Thursday, 18 November 2010
Correspondence address: Crestacre Barracks Lane, Walsall Wood, United Kingdom, WS9 9DL
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
RADNOR, Philip William
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Crestacre Barracks Lane, Walsall Wood, WS9 9DL
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Clarke Construction Services (Lichfield) Limited
Status: Active
Notified on: Thursday, 12 August 2021
Correspondence address: Crestacre Walsall, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11168650
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Lucas Andrew Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crestacre Farm Walsall, England
Nationality: British
Date of birth: January 1982
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

Mrs Elizabeth Hazel Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crestacre Farm Walsall, England
Nationality: British
Date of birth: February 1982
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 Lucas Andrew Clarke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crestacre Farm Walsall, England
Nationality: British
Date of birth: January 1982
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

Mrs Elizabeth Hazel Clarke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crestacre Farm Walsall, England
Nationality: British
Date of birth: February 1982
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

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