I.P. CLARKE & CO. LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
I.P. CLARKE & CO. LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
I.P. CLARKE & CO. LIMITED was incorporated 116 years ago on 17/05/1907 and has the registered number: 00093416. The accounts status is FULL and accounts are next due on 30/09/2024.
I.P. CLARKE & CO. LIMITED was incorporated 116 years ago on 17/05/1907 and has the registered number: 00093416. The accounts status is FULL and accounts are next due on 30/09/2024.
I.P. CLARKE & CO. LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COATS PATONS LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2022-12-31 | CURRENT |
| MR NICHOLAS KIDD | Oct 1977 | British | Director | 2022-12-31 | CURRENT |
| MR ROBERT MANN | Jun 1981 | Uk | Director | 2020-09-01 | CURRENT |
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
| MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 | CURRENT |
| MICHAEL JAMES SMITHYMAN | Nov 1945 | British | Director | 2004-07-05 UNTIL 2009-12-31 | RESIGNED |
| BELINDA ROSE | Secretary | 2003-04-28 UNTIL 2004-04-23 | RESIGNED | ||
| MR SAMUEL DOW | Jan 1946 | British | Director | RESIGNED | |
| MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2012-03-31 UNTIL 2015-01-08 | RESIGNED |
| RICHARD JOHN MAURICE GILMORE | Feb 1951 | British | Director | 1998-08-24 UNTIL 1999-06-30 | RESIGNED |
| MR RICHARD CHARLES READE | Jan 1973 | British | Director | 2015-01-08 UNTIL 2022-12-31 | RESIGNED |
| MS GILLIAN CAROL MEREDITH | May 1964 | British | Director | 2003-03-31 UNTIL 2004-03-17 | RESIGNED |
| MR JONATHAN DAVID LEA | Jun 1958 | British | Director | 2004-03-17 UNTIL 2004-06-30 | RESIGNED |
| MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1998-11-16 UNTIL 2001-04-02 | RESIGNED |
| CAROLYN ANN GIBSON | Jul 1961 | Secretary | 2005-07-01 UNTIL 2006-07-31 | RESIGNED | |
| MR GORDON IAN HERVEY | Feb 1934 | British | Director | RESIGNED | |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Secretary | 2002-12-24 UNTIL 2006-08-16 | RESIGNED |
| DAVID WILLIAM YOUNGER | Sep 1949 | British | Secretary | RESIGNED | |
| COATS PATONS LIMITED | Corporate Director | 2009-12-31 UNTIL 2019-09-27 | RESIGNED | ||
| JULIA STEPHENS | Jan 1967 | Director | 1999-03-31 UNTIL 2001-06-18 | RESIGNED | |
| ROSS KIRKPATRICK STEPHENSON | Jan 1961 | British | Director | 1997-05-27 UNTIL 1998-09-30 | RESIGNED |
| MRS CLAIRE THOMPSON | Mar 1984 | British | Director | 2017-08-14 UNTIL 2022-04-29 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 1998-05-01 UNTIL 2004-07-30 | RESIGNED |
| STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 2001-06-18 UNTIL 2003-03-31 | RESIGNED |
| JOHN BRUCE DUTHIE | Nov 1948 | British | Director | RESIGNED | |
| KATHERINE ALISON WHITTAKER | Jun 1961 | Director | 1994-07-11 UNTIL 1999-03-31 | RESIGNED | |
| MS WAI KUEN CHIANG | Dec 1968 | Singaporean | Director | 2019-09-27 UNTIL 2020-09-01 | RESIGNED |
| BRENDA BOOTH | May 1954 | Director | RESIGNED | ||
| MR ROGER BEVAN | Apr 1959 | British | Director | 2004-07-05 UNTIL 2012-04-17 | RESIGNED |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2002-12-09 UNTIL 2004-03-17 | RESIGNED |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2004-07-05 UNTIL 2006-08-16 | RESIGNED |
| MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1992-12-14 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coats Holdings Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |