CLICK NETHERFIELD LIMITED
CLICK NETHERFIELD LIMITED is an active private limited company, incorporated on 11 July 2000. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Grange Road, Livingston. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. CLICK NETHERFIELD LIMITED previously had the company name NETHERFIELD VISUAL LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | SC209017 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/07/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE GLASSWORKS, GRANGE ROAD |
---|
Address Line 2 | HOUSTON INDUSTRIAL ESTATE |
---|
Post Town | LIVINGSTON |
---|
County | WEST LOTHIAN, |
---|
Postcode | EH54 5DE |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 08/08/2016 |
---|
Last Made Up Date | 11/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 20/12/2005 onwards:
CLICK NETHERFIELD LIMITED
Prior to 20/12/2005:
NETHERFIELD VISUAL LIMITED
Directors
(The company's officers)
MR MICHAEL PETER BRIAN CHAPLIN
(~57 year old British national)
THE GLASSWORKS, GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN,, EH54 5DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/08/2000
MR ALAN JAMES PURVIS
(~53 year old British national)
THE GLASSWORKS, GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN,, EH54 5DE
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/08/2018
MR LOUIS THERON
(~47 year old British national)
THE GLASSWORKS, GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN,, EH54 5DE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/09/2021
MR MICHAEL PETER BRIAN CHAPLIN
(~57 year old British national)
THE GLASSWORKS, GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN,, EH54 5DE
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 06/07/2001
Connections
(Shared officers)
BSG MANUFACTURING LIMITED
- MR MICHAEL PETER BRIAN CHAPLIN
- MR MICHAEL PETER BRIAN CHAPLIN
- MR MICHAEL PETER BRIAN CHAPLIN
THE BRITISH SHOWCASE GROUP LIMITED
- MR MICHAEL PETER BRIAN CHAPLIN
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)
CLICK NETHERFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, EH54 5DE.
Map of CLICK NETHERFIELD LIMITED at local scale
Map of CLICK NETHERFIELD LIMITED at district scale
More Companies in EH54 5DE
Other companies with registered offices in EH54 5DE:
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)