THE CLINKARD GROUP LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
THE CLINKARD GROUP LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
THE CLINKARD GROUP LIMITED was incorporated 31 years ago on 04/12/1992 and has the registered number: 02771054. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE CLINKARD GROUP LIMITED was incorporated 31 years ago on 04/12/1992 and has the registered number: 02771054. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE CLINKARD GROUP LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
EVELINE HOUSE CANNON PARK WAY
MIDDLESBROUGH
TS1 5JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MANKIN | Sep 1963 | Secretary | 2000-06-15 | CURRENT | |
MISS RACHEL ANNE CLINKARD | Jun 1971 | British | Director | 2013-08-01 | CURRENT |
JONATHAN MANKIN | Sep 1963 | Director | 2000-02-01 | CURRENT | |
MR TIMOTHY PAYNE | Oct 1977 | British | Director | 2012-08-01 | CURRENT |
MR MICHAEL ROGER THOMPSON | Oct 1961 | British | Director | 2020-04-01 | CURRENT |
MR GRAEME BOULTON | Jun 1985 | British | Director | 2018-04-07 | CURRENT |
CHARLES JONATHAN CLINKARD | Nov 1965 | British | Director | 1993-11-23 | CURRENT |
GEOFFREY ROGER CLINKARD | Jun 1935 | British | Director | 1993-11-23 UNTIL 2005-02-17 | RESIGNED |
CHARLES COLIN CLINKARD | Feb 1932 | British | Secretary | 1993-11-23 UNTIL 2000-06-15 | RESIGNED |
MRS ANNE ELIZABETH ELLIOTT | Feb 1953 | Secretary | 1992-12-04 UNTIL 1993-11-23 | RESIGNED | |
CHARLES COLIN CLINKARD | Feb 1932 | British | Director | 1993-11-23 UNTIL 2018-04-07 | RESIGNED |
MR. CHRISTOPHER IAN MCBRIDE | Mar 1943 | British | Director | 1997-12-18 UNTIL 2020-04-01 | RESIGNED |
JOHN JARDINE | Jun 1960 | British | Director | 1999-09-01 UNTIL 2007-04-27 | RESIGNED |
MR TOBY HEWISON | Jul 1968 | British | Director | 2010-08-01 UNTIL 2020-11-02 | RESIGNED |
MRS ANNE ELIZABETH ELLIOTT | Feb 1953 | Director | 1992-12-04 UNTIL 1993-11-23 | RESIGNED | |
MR MARTIN ARTHUR AYNSLEY | Aug 1956 | British | Director | 2000-02-01 UNTIL 2000-09-22 | RESIGNED |
DAVID LESLIE BROWN | Oct 1942 | British | Director | 1992-12-04 UNTIL 1993-11-23 | RESIGNED |
WILLIAM SPICER | Oct 1935 | British | Director | 1993-11-23 UNTIL 1998-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clinkard Holdings Limited | 2023-10-27 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Colin Clinkard | 2016-04-06 - 2018-11-01 | 2/1932 | Middlesbrough | Ownership of shares 25 to 50 percent |
Mr Charles Jonathan Clinkard | 2016-04-06 | 11/1965 | Middlesbrough | Significant influence or control |