CLARK'S OF AMERSHAM LIMITED
CLARK'S OF AMERSHAM LIMITED is an active private limited company, incorporated on 6 February 2004. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Frederick Place, High Wycombe. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. CLARK'S OF AMERSHAM LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05036885 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKINGHAM HOUSE |
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Address Line 2 | FREDERICK PLACE |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP11 1JU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
CLARK'S OF AMERSHAM LIMITED
Directors
(The company's officers)
MICHAEL CLARK
(~59 year old British national)
143 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HQ
- Current Director
- Gives occupation as TRANSPORTATION CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/02/2004
TOM PATRICK ROCHE
(~64 year old Irish national)
OAKINGHAM HOUSE FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
JUNE ROCHE
(~66 year old British national)
HOLMDALE, 2 BOIS AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5NS
Appointed on 06/02/2004
Shareholders
(Persons of Significant Control)
June Roche
(~66 year old British national)
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Clark
(~59 year old British national)
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
- Owns between 25% and 50% of the shares.
Notified on 05/05/2023
Mrs Lorraine Clark
(~54 year old British national)
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
- Owns between 25% and 50% of the shares.
Notified on 05/05/2023
Connections
(Shared officers)
GARDEN COURT CHAMBERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLARK'S OF AMERSHAM LIMITED: Maps
Maps show the location of the postcode of the registered office, HP11 1JU.
Map of CLARK'S OF AMERSHAM LIMITED at local scale
Map of CLARK'S OF AMERSHAM LIMITED at district scale
More Companies in HP11 1JU
Other companies with registered offices in HP11 1JU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)