THOMPSON CLARK PROPERTY CONSULTANTS LIMITED — 11937574, Canvey Island , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	THOMPSON CLARK PROPERTY CONSULTANTS LIMITED copy copied
Company number	11937574 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 April 2019 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025 Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	MATRIX HOUSE, 12-16 LIONEL ROAD, ESSEX, UNITED KINGDOM, CANVEY ISLAND, SS8 9DE copy copied

Officers

(as of 18.08.2022)

CLARK, Janine

Status:	Active
Appointed on:	Wednesday, 10 April 2019
Correspondence address:	Matrix House 12-16 Lionel Road, Canvey Island, United Kingdom, Essex, SS8 9DE
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CLARK, John Edward Thompson

Status:	Active
Appointed on:	Wednesday, 10 April 2019
Correspondence address:	Matrix House 12-16 Lionel Road, Canvey Island, United Kingdom, Essex, SS8 9DE
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mrs Janine Clark

Status:	Active
Notified on:	Wednesday, 10 April 2019
Correspondence address:	Matrix House 12-16 Lionel Road, Canvey Island, United Kingdom, Essex, SS8 9DE
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Janine Clark

Status:	Active
Notified on:	Wednesday, 10 April 2019
Correspondence address:	Matrix House Canvey Island, United Kingdom, Essex
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

John Clark

Status:	Not active
Notified on:	Wednesday, 10 April 2019
Correspondence address:	Matrix House 12-16 Lionel Road, Canvey Island, United Kingdom, Essex, SS8 9DE
Nationality:	British
Date of birth:	February 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

John Clark

Status:	Not active
Notified on:	Wednesday, 10 April 2019
Correspondence address:	Matrix House Canvey Island, United Kingdom, Essex
Nationality:	British
Date of birth:	February 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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