WILLIAM CLARK & SONS HOLDINGS LIMITED — R0000796, Holywood , Great Britain. Free business summary

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Sanctions

Profile WILLIAM CLARK & SONS HOLDINGS LIMITED

Actual on 01.08.2024

Company name	WILLIAM CLARK & SONS HOLDINGS LIMITED copy copied
Company number	R0000796 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 November 1913 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Thursday, 18 July 2024 due by Wednesday, 31 July 2024 Last statement dated Tuesday, 18 July 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	21 CLANBRASSIL ROAD, DOWN, HOLYWOOD, BT18 0AR copy copied

PSC and Officers WILLIAM CLARK & SONS HOLDINGS LIMITED

Officers

(as of 20.08.2022)

CLARK, Robert Ivan

Status:	Active
Correspondence address:	Upperlands, Maghera, Co Londonderry, BT46 5RZ
Role:	Secretary

CLARK, Robert Ivan

Status:	Active
Correspondence address:	18 Meadowlands, Portstewart, County Londonderry, BT55 7FG
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

CLARK, Rory Alexander

Status:	Active
Appointed on:	Tuesday, 17 May 2005
Correspondence address:	11 Massey Park, Belfast
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

CLARK, Timothy Gordon

Status:	Active
Appointed on:	Thursday, 06 July 2000
Correspondence address:	The Cottage, 21 Clanbrassil Road, Cultra, Holywood, BT18 0AR
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

WHIPP, Colin Peter

Status:	Not active
Appointed on:	Tuesday, 17 May 2005
Resigned on:	Monday, 07 April 2014
Correspondence address:	Manor Barn, North Road, Chesham Bois, Amersham, HP6 5NA
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Accountant
Country of residence:	England

CLARK, William S P

Status:	Not active
Resigned on:	Thursday, 06 July 2000
Correspondence address:	18 Castlecatt Road, Dervock, Co Antrim, BT53 8AT
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Director

CLARK, Henry W S

Status:	Not active
Resigned on:	Thursday, 20 December 2001
Correspondence address:	Gorteade Cottage, Upperlands, Co Londonderry, BT46 5SB
Nationality:	British
Date of birth:	November 1926
Role:	Director
Occupation:	Director

SCHIERBEEK, Roelof Luitje, Dr

Status:	Not active
Resigned on:	Thursday, 20 December 2001
Correspondence address:	Windrush, 33 Station Road, Antrim, Co Antrim, BT41 4AB
Nationality:	British
Date of birth:	September 1922
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

MADDEN, Ian, Dr

Status:	Not active
Resigned on:	Wednesday, 03 August 2005
Correspondence address:	121 Castlerock Road, Coleraine, Co Londonderry, BT51 3NW
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Company Director

SEMPLE, Richard David

Status:	Not active
Appointed on:	Monday, 16 July 2001
Resigned on:	Wednesday, 03 August 2005
Correspondence address:	62 College Park, Coleraine, Co Londonderry, N Ireland, BT513HE
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

ANDREWS, John L

Status:	Not active
Resigned on:	Wednesday, 04 July 2001
Correspondence address:	33 Caddy Road, Randalstown, Co. Antrim, BT41 3DL
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Managing Director

O'DWYER, Sean

Status:	Not active
Resigned on:	Wednesday, 05 September 2001
Correspondence address:	5 Victoria Park, Londonderry, County Londonderry, BT47 2AD
Nationality:	British
Date of birth:	March 1932
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MCCONVILLE, Trevor

Status:	Not active
Appointed on:	Monday, 16 July 2001
Resigned on:	Wednesday, 15 September 2004
Correspondence address:	36 Elmhurst, Magheralin, Craigavon, N Ireland, BT670QH
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Monday, 15 January 2018
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 15 January 2018
Legal form:	Persons With Significant Control Statement

Mr Timothy Gordon Clark

Status:	Not active
Notified on:	Thursday, 07 July 2016
Correspondence address:	Upperlands, Maghera, Co Londonderry, BT46 5RZ
Nationality:	British
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent