CLARKE GROUP CONSTRUCTION LIMITED - BOSTON
| Company Profile | Company Filings |
Overview
CLARKE GROUP CONSTRUCTION LIMITED is a Private Limited Company from BOSTON and has the status: Active.
CLARKE GROUP CONSTRUCTION LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850160. The accounts status is FULL and accounts are next due on 31/08/2024.
CLARKE GROUP CONSTRUCTION LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850160. The accounts status is FULL and accounts are next due on 31/08/2024.
CLARKE GROUP CONSTRUCTION LIMITED - BOSTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE WORKSHOP
BOSTON
LINCOLNSHIRE
PE21 7AA
This Company Originates in : United Kingdom
Previous trading names include:
T CLARKE & SONS (CONSTRUCTION) LIMITED (until 28/02/2014)
T CLARKE & SONS (CONSTRUCTION) LIMITED (until 28/02/2014)
T CLARKE & SONS (JOINERY) LIMITED (until 26/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CLARKE | Aug 1972 | British | Director | 1999-09-29 | CURRENT |
| MR PAUL RICHARD CLARKE | Jul 1975 | British | Director | 1999-09-29 | CURRENT |
| MRS KAREN CLARKE | Other | Secretary | 2007-05-21 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-29 UNTIL 1999-09-29 | RESIGNED | ||
| MR MICHAEL ANTONY CLARKE | Nov 1948 | British | Director | 1999-09-29 UNTIL 2010-03-19 | RESIGNED |
| JOANNE FEARY | Mar 1979 | Secretary | 1999-09-29 UNTIL 2007-05-14 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-09-29 UNTIL 1999-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S & P Clarke Holdings Ltd | 2019-09-03 | Boston Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul Richard Clarke | 2016-04-06 - 2019-09-03 | 7/1975 | Boston Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Clarke | 2016-04-06 - 2019-09-03 | 8/1972 | Boston Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |