CLYDE UK SERVICES COMPANY - LONDON


Company Profile Company Filings

Overview

CLYDE UK SERVICES COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
CLYDE UK SERVICES COMPANY was incorporated 28 years ago on 19/12/1991 and has the registered number: 02672996. The accounts status is FULL and accounts are next due on .

CLYDE UK SERVICES COMPANY - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
CLYDE AND COMPANY (until 05/03/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary CURRENT
MR JOHN ROBERT HILL Oct 1966 British Director 2012-10-31 CURRENT
MR BENJAMIN EDWARD KNOWLES Aug 1970 British Director 2010-01-01 CURRENT
JOHN WILLIAM MORRIS Mar 1967 British Director 2011-03-22 CURRENT
MR MICHAEL ANDREW HARTLAND PAYTON Jun 1944 British Director 1996-04-24 CURRENT
PETER FRANK HASSON Apr 1962 British Director 2011-03-22 CURRENT
ELIZABETH JANE ANDREWARTHA Dec 1952 British Director 1996-04-24 UNTIL 2001-08-24 RESIGNED
DAVID PETER BENNET May 1965 Director 2011-03-22 UNTIL 2012-10-31 RESIGNED
NIGEL GEOFFREY BROOK Dec 1956 Director 2004-09-29 UNTIL 2009-12-31 RESIGNED
MR JAMES ANDREW BURNS Oct 1967 British Director 2010-01-01 UNTIL 2019-01-17 RESIGNED
DAVID HAMILTON HALL Dec 1941 British Director 1996-04-24 UNTIL 1998-02-10 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director RESIGNED
PAUL ANTHONY NEWDICK Jul 1958 British Director 2007-02-07 UNTIL 2013-04-30 RESIGNED
BRIAN ROY NASH May 1957 British Director 2001-08-24 UNTIL 2006-02-07 RESIGNED
PATRICK BENEDICT HEFFERNAN Mar 1948 Director 1996-03-09 UNTIL 1996-04-24 RESIGNED
MICHAEL DESMOND PARKER Mar 1955 British Director 2004-09-29 UNTIL 2009-12-31 RESIGNED
ANTHONY ROOTH Aug 1950 British Director 1996-04-24 UNTIL 1998-02-06 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 1996-04-24 UNTIL 2001-08-24 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2007-02-07 UNTIL 2011-03-22 RESIGNED
DAVID SIDNEY SALT Oct 1954 British Director RESIGNED
MR. RODERICK CAMPBELL SMITH Jan 1951 British Director 2001-08-24 UNTIL 2007-02-07 RESIGNED
JOHN DANIEL WHITTAKER Apr 1956 British Director 2001-08-24 UNTIL 2011-03-22 RESIGNED
STUART BEAMISH MACDONALD Apr 1947 British Director 1998-02-10 UNTIL 2004-09-29 RESIGNED
BREAMS CORPORATE SERVICES Nominee Director 1992-12-19 UNTIL 1994-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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