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H Clarke & Sons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
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Company Details
  • Business Name
    H Clarke & Sons LTD
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    04643501
  • Listing UID
    70441
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Location
  • 1 Thurston Rd, Northallerton DL6 2NG, UK

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Geolocation Details
  • Latitude
    54.351084
  • Longitude
    -1.438121
  • Easting
    436619.0
  • Northing
    495206.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU74542
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 2, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOUSTON-CLARKE, Hazel Laura
    Appointed On: September 11, 2018
    Occupation: N/A
    Role: secretary
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    CLARKE, Richard Peter
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: director
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG, England
    SMITH, Ashley
    Appointed On: September 22, 2016
    Occupation: N/A
    Role: director
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    CLARKE, Deborah Jane
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: secretary
    Address: Borrowdale House, Carthorpe, Bedale, North Yorkshire, DL8 2LG
    Resigned On: September 17, 2004
    FEWSTER, Alison Margaret
    Appointed On: September 17, 2004
    Occupation: N/A
    Role: secretary
    Address: New House, Linton, Skipton, North Yorkshire, BD23 5HJ
    Resigned On: December 19, 2007
    HOUSTON-CLARKE, Hazel Laura
    Appointed On: February 28, 2008
    Occupation: N/A
    Role: secretary
    Address: Bonshaw Farm, Stewarton, Kilmarnock, Ayrshire, KA3 3EQ, Scotland
    Resigned On: August 9, 2017
    WILSON, Victoria Marie
    Appointed On: August 9, 2017
    Occupation: N/A
    Role: secretary
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    Resigned On: September 11, 2018
    SEVERNSIDE SECRETARIAL LIMITED
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 14-18 City Road, Cardiff, CF24 3DL
    Resigned On: January 21, 2003
    HAMILTON, Richard James
    Appointed On: February 12, 2019
    Occupation: N/A
    Role: director
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    Resigned On: November 5, 2021
    HOUSTON-CLARKE, Hazel Laura
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: director
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    Resigned On: August 9, 2017
    LAMMEY, Mark
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    Resigned On: March 31, 2023
    TAYLOR, Barry John
    Appointed On: June 18, 2014
    Occupation: N/A
    Role: director
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    Resigned On: November 25, 2019
    WILSON, Victoria Marie
    Appointed On: June 18, 2014
    Occupation: N/A
    Role: director
    Address: 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
    Resigned On: September 11, 2018
    SEVERNSIDE NOMINEES LIMITED
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 14-18 City Road, Cardiff, CF24 3DL
    Resigned On: January 21, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    H CLARKE & SONS LIMITED
    Company Number
    04643501
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 25, 2025
    Next Due
    August 8, 2026
    Next Made Up To
    July 25, 2026
    Overdue
    No
    Date Of Creation
    January 21, 2003
    ETag
    5dccc95da6cc663e2fb929460ea508c614123bf6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 21, 2016
    Registered Office Address
    Address Line 1
    2 Moxon Court
    Address Line 2
    Thurston Road
    Locality
    Northallerton
    Post Code
    DL6 2NG
    Region
    North Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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