CLICK NETHERFIELD LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
CLICK NETHERFIELD LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CLICK NETHERFIELD LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: SC209017. The accounts status is SMALL and accounts are next due on 30/04/2025.
CLICK NETHERFIELD LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: SC209017. The accounts status is SMALL and accounts are next due on 30/04/2025.
CLICK NETHERFIELD LIMITED - LIVINGSTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE GLASSWORKS, GRANGE ROAD
LIVINGSTON
WEST LOTHIAN,
EH54 5DE
This Company Originates in : United Kingdom
Previous trading names include:
NETHERFIELD VISUAL LIMITED (until 20/12/2005)
NETHERFIELD VISUAL LIMITED (until 20/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JAMES PURVIS | Nov 1970 | British | Director | 2018-08-10 | CURRENT |
MR MICHAEL PETER BRIAN CHAPLIN | Jun 1966 | British | Director | 2000-08-16 | CURRENT |
MR LOUIS THERON | Jul 1976 | British | Director | 2021-09-30 | CURRENT |
MR MICHAEL PETER BRIAN CHAPLIN | Jun 1966 | British | Secretary | 2001-07-06 | CURRENT |
MR ALISTAIR BANON WILLIAMS | Aug 1968 | British | Director | 2014-06-11 UNTIL 2017-05-31 | RESIGNED |
MR KHALID MASOOD FAQIR | Mar 1967 | British | Director | 2017-09-29 UNTIL 2017-12-01 | RESIGNED |
MR JOHN JEFFREY FRENCH | Apr 1957 | British | Director | 2006-01-05 UNTIL 2010-11-26 | RESIGNED |
MR GRANT HAWTHORNE | Nov 1961 | British | Director | 2018-08-10 UNTIL 2022-04-01 | RESIGNED |
MR JAMES DYET STEWART | May 1963 | British | Director | 2000-08-16 UNTIL 2021-09-20 | RESIGNED |
RAYMOND EDWIN CHAPLIN | Oct 1943 | British | Director | 2000-08-16 UNTIL 2007-05-03 | RESIGNED |
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 2000-07-11 UNTIL 2000-08-16 | RESIGNED |
ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 2000-07-11 UNTIL 2001-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Showcase Group | 2016-07-11 | Livingston West Lothian | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-10 | 31-07-2023 | 490,612 Cash 1,095,236 equity |