E. CLARKE & SON (COACHES) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
E. CLARKE & SON (COACHES) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
E. CLARKE & SON (COACHES) LIMITED was incorporated 59 years ago on 10/09/1964 and has the registered number: 00819075. The accounts status is FULL and accounts are next due on 31/12/2023.
E. CLARKE & SON (COACHES) LIMITED was incorporated 59 years ago on 10/09/1964 and has the registered number: 00819075. The accounts status is FULL and accounts are next due on 31/12/2023.
E. CLARKE & SON (COACHES) LIMITED - BIRMINGHAM
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE
BIRMINGHAM
B5 6DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR CHRISTOPHER JAMES HARDY | Mar 1978 | British | Director | 2022-08-15 | CURRENT |
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MR JOHN STEWART FRASER | Jul 1967 | British | Director | 2016-12-16 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| JOHN PETER DEVACMAKER | Jun 1946 | British | Director | 2004-07-02 UNTIL 2013-06-30 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2016-12-22 UNTIL 2023-07-27 | RESIGNED |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MISS JENNIFER NAOMI MYRAM | Secretary | 2019-05-08 UNTIL 2022-05-06 | RESIGNED | ||
| MRS PAULA LOUISE MARKS | Sep 1965 | British | Secretary | 1998-09-25 UNTIL 2003-09-04 | RESIGNED |
| MR GORDON CAIRNS | Aug 1933 | British | Secretary | 2003-09-04 UNTIL 2016-12-16 | RESIGNED |
| MRS TANIA VERNE CLARKE | Jul 1941 | British | Secretary | RESIGNED | |
| MS DIANNE ROBINSON | Secretary | 2016-12-16 UNTIL 2017-06-30 | RESIGNED | ||
| DEBORAH VERNE NEWMAN | Oct 1962 | British | Director | RESIGNED | |
| BARRY ALISTAIR PRIOR | Oct 1943 | British | Director | 2003-09-04 UNTIL 2016-12-16 | RESIGNED |
| STEVEN JOHN REEVE | Nov 1963 | British | Director | 2004-07-02 UNTIL 2018-05-23 | RESIGNED |
| MRS PAULA LOUISE MARKS | Sep 1965 | British | Director | RESIGNED | |
| MR EDWARD HENRY LUNT | Jan 1977 | British | Director | 2016-12-16 UNTIL 2018-03-09 | RESIGNED |
| MR ANTHONY JAMES WILLIAM LAWMAN | Aug 1967 | British | Director | 2021-03-18 UNTIL 2022-08-15 | RESIGNED |
| MR WILLIAM EDWIN CLARKE | Jul 1938 | British | Director | RESIGNED | |
| MRS TANIA VERNE CLARKE | Jul 1941 | British | Director | RESIGNED | |
| MR GORDON CAIRNS | Aug 1933 | British | Director | 2003-09-04 UNTIL 2016-12-16 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clarkes Holdco Limited | 2019-05-08 - 2019-05-08 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clarkes Holdco Limited | 2016-12-16 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |