JAMES CLARK & SON LIMITED

active Company number 00060725

Private Limited by Shares · Incorporated on 17th Feb 1899 · Closed on 17th Jan 2012

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SIC code: 7499
Registered office: Bedford, MK44 3US
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2011

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Overview

JAMES CLARK & SON LIMITED is a private limited by shares company based in Bedford. It was incorporated on 17th Feb 1899 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Christophorou	Director	8th Jan 2021	This company	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BELRON - UK PENSION PLAN TRUSTEES LIMITED	07851776	17th Nov 2011	active
AUTOGLASS LIMITED	06706737	24th Sep 2008	active
JW GLASS (STEAMY WINDOWS) LIMITED	03425587	27th Aug 1997	dissolved
AUTOGLASS INTERNATIONAL (UK) LIMITED	01660920	31st Aug 1982	dissolved
LADDAW LIMITED	01282133	18th Oct 1976	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Feb 1899
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 30th Sep 2011
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

17th Feb 1899 Company incorporated
28th Jul 1993 Adrian Jones appointed as Director
28th Jul 1993 Dennis Millard resigned as Director
13th Nov 1993 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
23rd Apr 1998 Robert Bass resigned as Secretary
23rd Apr 1998 Tina Morgan appointed as Secretary
31st Mar 2000 Robert Bass appointed as Director
14th Apr 2000 Adrian Jones resigned as Director
1st Feb 2003 Tina Morgan resigned as Secretary
1st Feb 2003 Robert Bass appointed as Secretary
15th Aug 2003 Robert Bass resigned as Secretary
15th Aug 2003 Elizabeth Tarn appointed as Secretary
18th Feb 2004 Manfred Shakinovsky resigned as Director
18th Feb 2004 David Meller appointed as Director
2nd Jan 2007 Elizabeth Tarn resigned as Secretary
2nd Jan 2007 Diane Venturini appointed as Secretary
16th Mar 2009 Uloma Adighibe appointed as Secretary
16th Mar 2009 Diane Venturini resigned as Secretary
30th Sep 2011 Next accounts due
13th Jan 2016 Uloma Adighibe resigned as Secretary
17th Nov 2017 David Meller resigned as Director
8th Jan 2021 Steven Christophorou appointed as Director
8th Jan 2021 Robert Bass resigned as Director

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