CLARKS UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CLARKS UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CLARKS UK LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916876. The accounts status is FULL.
CLARKS UK LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916876. The accounts status is FULL.
CLARKS UK LIMITED - LEEDS
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2021 |
Registered Office
TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LAWRENCE SCHILLER | Oct 1961 | American | Director | 2018-12-05 | CURRENT |
DR WOLFGANG GOLDENITSCH | Nov 1975 | Austrian | Director | 2020-08-24 | CURRENT |
CHRISTOPHER JAMES BELLAIRS | Nov 1960 | American | Director | 2022-02-04 | CURRENT |
MRS FARHAANA HUSSAIN ASLAM | Secretary | 2022-09-14 | CURRENT | ||
ROBIN JAMES SKIDMORE | Oct 1968 | British | Director | 2017-12-01 UNTIL 2020-08-24 | RESIGNED |
IRWIN DAVID SIMON | Jul 1958 | American | Director | 2017-12-01 UNTIL 2018-12-05 | RESIGNED |
MS PATRICIA LOUISE MERRY | Dec 1965 | British | Director | 2009-04-01 UNTIL 2014-03-26 | RESIGNED |
MR BYRON LIGHT | Nov 1953 | British | Director | 2010-08-19 UNTIL 2017-12-01 | RESIGNED |
MR JAMES MICHAEL LANGROCK | Mar 1965 | American | Director | 2017-12-01 UNTIL 2019-12-02 | RESIGNED |
ROBERT CLARK | Sep 1961 | British | Director | 2006-08-25 UNTIL 2017-12-01 | RESIGNED |
MS DENISE FALTISCHEK | Apr 1973 | American | Director | 2017-12-01 UNTIL 2019-06-30 | RESIGNED |
MR JAVIER H IDROVO | Dec 1967 | American | Director | 2019-12-02 UNTIL 2022-02-04 | RESIGNED |
MS PATRICIA LOUISE MERRY | Dec 1965 | British | Secretary | 2009-01-01 UNTIL 2012-01-31 | RESIGNED |
MR NICHOLAS JOHN KEEN | Secretary | 2017-12-01 UNTIL 2022-09-14 | RESIGNED | ||
LINDSAY JANE CLARK | Jul 1962 | British | Secretary | 2006-08-25 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hain Frozen Foods Uk Limited | 2017-12-01 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Clark | 2016-04-14 - 2017-12-01 | 7/1961 | Newport South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CLARKS UK LIMITED | 2017-04-26 | 31-07-2016 | £239,736 Cash £1,205,083 equity |