Clark'S Of Amersham Limited

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Company number
05036885
Status
Active
Registered address
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England, Hp11 1ju
Incorporated
6 February 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
52103

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Roche, June
    Secretary
    Nationality: British · Appointed: 2004-02-06
    • June ROCHE — Officer, appointed 2004-02-06
  • Clark, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2004-02-06
    • Michael CLARK — Officer, appointed 2004-02-06
  • Roche, Tom Patrick
    Director
    Nationality: Irish · Residence: England · Appointed: 2017-12-01
    • Tom Patrick ROCHE — Officer, appointed 2017-12-01
    • Tom Patrick ROCHE — Officer, appointed 2020-10-19, resigned 2023-02-23
  • Chettleburghs Secretarial Ltd
    Corporate Nominee Secretary
    Appointed: 2004-02-06 · Resigned: 2004-02-06
    • CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
    • CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
    • CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-21 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-05-05 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2023-05-05 · Type: PSC04

PSC / Beneficial Ownership

  • Mrs Lorraine Clark
    ownership-of-shares-25-to-50-percent · Notified 2023-05-05
  • Mr Michael Clark
    ownership-of-shares-25-to-50-percent · Notified 2023-05-05
  • June Roche
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

CLARK'S OF AMERSHAM LIMITED - UK Company Risk Report