LONDON CLOCK HOLDING COMPANY LIMITED(THE) - AYLESFORD
Company Profile | Company Filings |
Overview
LONDON CLOCK HOLDING COMPANY LIMITED(THE) is a Private Limited Company from AYLESFORD and has the status: Active.
LONDON CLOCK HOLDING COMPANY LIMITED(THE) was incorporated 41 years ago on 27/04/1983 and has the registered number: 01718809. The accounts status is GROUP and accounts are next due on 31/12/2024.
LONDON CLOCK HOLDING COMPANY LIMITED(THE) was incorporated 41 years ago on 27/04/1983 and has the registered number: 01718809. The accounts status is GROUP and accounts are next due on 31/12/2024.
LONDON CLOCK HOLDING COMPANY LIMITED(THE) - AYLESFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONDON HOUSE, SHELDON WAY
AYLESFORD
KENT
ME20 6SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN BRIAN PESTELL | Jul 1961 | British | Director | CURRENT | |
CHLOE EMMA PESTELL | Jan 1991 | British | Director | 2023-04-01 | CURRENT |
BRIAN PESTELL | Dec 1935 | British | Director | CURRENT | |
MR ALAN GORDON PESTELL | Jun 1963 | British | Director | CURRENT | |
MR SIMON LUXFORD | Mar 1980 | British | Director | 2021-04-01 | CURRENT |
KEVIN BRIAN PESTELL | Jul 1961 | British | Secretary | CURRENT | |
MR IAN WILLIAM FUSEDALE | Nov 1944 | British | Director | RESIGNED | |
RAYMOND CARR | Jan 1963 | British | Director | 2003-04-01 UNTIL 2018-07-01 | RESIGNED |
DONALD FOSTER MCGOWAN | Jul 1916 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Brian Pestell | 2016-04-06 | 7/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Alan Gordon Pestell | 2016-04-06 | 6/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Clock Holding Company Limited - Limited company accounts 23.2 | 2023-12-26 | 31-03-2023 | £1,185,112 equity |
London Clock Holding Company Limited - Limited company accounts 20.1 | 2022-12-22 | 31-03-2022 | £1,185,112 equity |