MALCOLM CLARKE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MALCOLM CLARKE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
MALCOLM CLARKE LIMITED was incorporated 67 years ago on 06/07/1956 and has the registered number: 00568657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MALCOLM CLARKE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVALAND HOUSE 110 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HARRIET RACHEL NINA GALE Feb 1986 British Director 2012-07-16 CURRENT
MR EDWARD GUY CLARKE Jul 1984 British Director 2012-07-16 CURRENT
MR ALISTAIR MALCOLM CLARKE Feb 1981 British Director 2012-07-16 CURRENT
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED Corporate Secretary RESIGNED
AD FINANCIAL SERVICES LTD Corporate Secretary 2009-07-01 UNTIL 2016-02-15 RESIGNED
PETER JAMES RICHES Mar 1933 British Director RESIGNED
JOHN LOCKE Jan 1948 British Director RESIGNED
MR ROGER MELVYN CLARKE May 1949 British Director 2010-10-20 UNTIL 2014-06-29 RESIGNED
MALCOLM JOHN CLARKE Jul 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caldrail Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent

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B G C (1991) LIMITED BEACONSFIELD Active DORMANT 93120 - Activities of sport clubs
TOPBROOK DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BERTRAM CLOSE RESIDENTS ASSOCIATION LIMITED WIRRAL Active DORMANT 99999 - Dormant Company
LONGWOOD STAFFING LTD HEMEL HEMPSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PAPA NOVEMBER LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
ROCKSTEAD UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Malcolm Clarke Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £584,740 Cash £-111,066 equity

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