NEVILLE-CLARKE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NEVILLE-CLARKE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEVILLE-CLARKE INTERNATIONAL LIMITED was incorporated 31 years ago on 29/09/1988 and has the registered number: 02300908. The accounts status is SMALL and accounts are next due on 30/09/2019.

NEVILLE-CLARKE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/07/2015 06/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG HAROLD SMITH May 1963 British Director 2017-12-01 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2017-12-01 CURRENT
BSI SECRETARIES LTD. Corporate Secretary 2017-12-01 CURRENT
MR RONALD AKERS ARMSTRONG Aug 1944 British Director 1996-01-08 UNTIL 1999-09-29 RESIGNED
JONATHAN ASHCROFT Jan 1960 English Director 1997-08-01 UNTIL 1999-03-11 RESIGNED
MRS MAUREEN SHIRLEY BRILL Sep 1950 British Director 1996-01-08 UNTIL 1998-09-30 RESIGNED
DR PETER THOMAS DAVIES Feb 1948 British Director 1999-09-29 UNTIL 2008-08-07 RESIGNED
MR NEAL DENNIS Dec 1953 British Director RESIGNED
GLYN PETER GODDARD Apr 1958 British Director 2010-02-11 UNTIL 2012-05-04 RESIGNED
POON CHEONG YUEN Apr 1971 Malaysian Director 2017-04-18 UNTIL 2017-12-01 RESIGNED
MR JOHN THOMAS HILL Feb 1962 British Director 2008-08-07 UNTIL 2009-12-29 RESIGNED
MR STEVEN HITCHINS Apr 1948 British Director 1995-02-01 UNTIL 1996-03-13 RESIGNED
MICHAEL JOHN KEMM Nov 1939 British Director 1996-01-08 UNTIL 1997-06-30 RESIGNED
MR JAMES THOMAS PYMER Jan 1946 British Director RESIGNED
MR ALAN RUSSELL Aug 1950 British Director 2009-12-29 UNTIL 2017-12-01 RESIGNED
LIM SAI NGOH Jul 1959 Singaporean Director 2009-12-29 UNTIL 2017-12-01 RESIGNED
JULIAN MORGAN THOMAS Sep 1963 British Director 1998-12-23 UNTIL 1999-09-02 RESIGNED
MR GLYN PETER GODDARD Apr 1958 Director 1999-09-29 UNTIL 2009-12-29 RESIGNED
EE YEW CHUAN Jul 1956 Malaysian Director 2009-12-29 UNTIL 2017-12-01 RESIGNED
ALAN RUSSELL British Secretary 2009-12-29 UNTIL 2017-12-01 RESIGNED
MRS SUSAN JENIFER PYMER Secretary RESIGNED
MICHAEL JOHN KEMM Nov 1939 British Secretary 1996-01-08 UNTIL 1996-01-08 RESIGNED
MR GLYN PETER GODDARD Apr 1958 Secretary 1999-07-19 UNTIL 2009-12-29 RESIGNED
MICHAEL JOHN KEMM Nov 1939 British Secretary 1996-01-08 UNTIL 1997-07-31 RESIGNED
DR PETER THOMAS DAVIES Feb 1948 British Secretary 1999-03-11 UNTIL 1999-07-19 RESIGNED
JONATHAN ASHCROFT Jan 1960 English Secretary 1997-08-01 UNTIL 1999-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsi Professional Services Holdings Limited 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ee Yew Chuan 2016-04-06 - 2017-12-01 7/1956 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Poon Cheong Yuen 2016-04-06 - 2017-12-01 4/1971 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Neville-Clarke International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £27,711 Cash £117,645 equity

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