A.CLARKE & CO.(SMETHWICK)LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
A.CLARKE & CO.(SMETHWICK)LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
A.CLARKE & CO.(SMETHWICK)LIMITED was incorporated 67 years ago on 20/03/1957 and has the registered number: 00580331. The accounts status is FULL and accounts are next due on 31/12/2024.
A.CLARKE & CO.(SMETHWICK)LIMITED was incorporated 67 years ago on 20/03/1957 and has the registered number: 00580331. The accounts status is FULL and accounts are next due on 31/12/2024.
A.CLARKE & CO.(SMETHWICK)LIMITED - WEST MIDLANDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PO BOX 9837 STATION ROAD
WEST MIDLANDS
B69 4WD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEE WILSON | Dec 1962 | British | Director | 2019-05-07 | CURRENT |
| MR JASON HOWARD WESTWOOD | Apr 1982 | British | Director | 2019-02-19 | CURRENT |
| MR ALUN BAYDEN JONES | Apr 1970 | British | Director | 2023-03-28 | CURRENT |
| MR BRIAN WILLIAM CLARKE (JNR) | Jul 1960 | British | Director | CURRENT | |
| ROBERT CLARKE | Jan 1963 | British | Director | CURRENT | |
| SANDRA DAWN CLARKE | Dec 1964 | British | Director | 2021-04-01 | CURRENT |
| NICOLA JANE CLARKE | Sep 1965 | British | Director | 2021-04-01 | CURRENT |
| MR BRIAN WILLIAM CLARKE | British | Director | CURRENT | ||
| MR BRIAN WILLIAM CLARKE | British | Secretary | CURRENT | ||
| MRS BRENDA MARY CLARKE | Jan 1936 | British | Director | RESIGNED | |
| MR ALAN SWARBRECK | Jun 1951 | British | Director | 2019-02-19 UNTIL 2021-03-31 | RESIGNED |
| PHILIP LOWCOCK | Aug 1966 | British | Director | 2007-07-10 UNTIL 2019-08-31 | RESIGNED |
| MRS BRENDA MARY CLARKE | Jan 1936 | British | Director | 1993-07-01 UNTIL 2018-05-06 | RESIGNED |
| MRS JUDITH ANNE ARMSTRONG | Jul 1977 | British | Director | 2021-04-01 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A. Clarke & Co. (Smethwick) Holdings Limited | 2023-11-29 | Oldbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian William Clarke (Jnr.) | 2020-05-02 - 2020-12-23 | 7/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Robert Clarke | 2020-05-02 - 2020-12-23 | 1/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Brian William Clarke (Snr.) | 2016-04-06 - 2023-11-29 | 4/1936 | Ownership of shares 50 to 75 percent |