WILLIAM CLARK & SONS LIMITED

Profile WILLIAM CLARK & SONS LIMITED

Actual on 01.07.2021
Company name
WILLIAM CLARK & SONS LIMITED
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Company number
NI054740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 April 2005
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
13300 - Finishing of textiles
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Registered office address
UPPERLANDS, MAGHERA, COUNTY LONDONDERRY, BT46 5RZ
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PSC and Officers WILLIAM CLARK & SONS LIMITED

Officers

(as of 24.09.2020)

BATHO, Jonathan Adam
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: Evans Textiles Helmet Street, Manchester, United Kingdom, M1 2NT
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CALLAN, Paul Francis
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Robert Ivan
Status: Active
Appointed on: Wednesday, 04 May 2005
Correspondence address: 18 Meadowlands, Coleraine Road, Portstewart, Co Londonderry, BT55 7FG
Role: Secretary
CLARK, Timothy Gordon
Status: Active
Appointed on: Monday, 17 December 2012
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
DEVLIN, Kevin
Status: Active
Appointed on: Thursday, 22 August 2013
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
NEIL, Duncan Fraser
Status: Active
Appointed on: Friday, 27 January 2017
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
JENKINS, Paul David
Status: Not active
Appointed on: Thursday, 22 August 2013
Resigned on: Friday, 27 January 2017
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MCILWHAM, Stephen
Status: Not active
Appointed on: Thursday, 02 June 2011
Resigned on: Monday, 17 December 2012
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAILEY, Phillip
Status: Not active
Appointed on: Thursday, 02 June 2011
Resigned on: Thursday, 02 July 2020
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KANE, William Robert Graham
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Thursday, 31 March 2011
Correspondence address: 7 Gortin Road, Kilrea, Coleraine, Co Londonderry, BT51 5YG
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCORD, Robert Graffin
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Tuesday, 07 June 2011
Correspondence address: 18 Corbally Road, Galgorm, Ballymena, BT42 1JQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
BERTHELOT, Sylvain Laurent Cedric
Status: Not active
Appointed on: Thursday, 02 June 2011
Resigned on: Tuesday, 24 April 2012
Correspondence address: Upperlands, Maghera, County Londonderry, BT46 5RZ
Nationality: French
Date of birth: November 1977
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Wednesday, 04 May 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Wednesday, 04 May 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
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Person with significant control

(as of 01.07.2021)

Mr Paul Francis Callan
Status: Active
Notified on: Sunday, 03 July 2016
Correspondence address: County Londonderry
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors