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CLIPPER U.K. LTD - 6th, Floor Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, United Kingdom
Company Information
- Company registration number
- 04993825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor Phoenix House Phoenix Business Park
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EZ 6th, Floor Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ UK
Management
- Managing Directors
- BRYAN DAVID JENKINSON
- PEDRO PUIG
- XAVIER PUIG
- BRYAN DAVID JENKINSON
- Company secretaries
- BRYAN DAVID JENKINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-12
- Age Of Company 2003-12-12 20 years
- SIC/NACE
- 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROFLAME ACCESSORIES LTD
- Legal Entity Identifier (LEI)
- 213800U59KPYMLUZOB37
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-30
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CLIPPER U.K. LTD Company Description
- CLIPPER U.K. LTD is a ltd registered in United Kingdom with the Company reg no 04993825. Its current trading status is "live". It was registered 2003-12-12. It was previously called EUROFLAME ACCESSORIES LTD. It has declared SIC or NACE codes as "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 6Th .
Get CLIPPER U.K. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clipper U.k. Ltd - 6th, Floor Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, United Kingdom
- 2003-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLIPPER U.K. LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04993825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04993825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04993825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-13) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-27) - AA
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keyboard_arrow_right 2015
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SECTION 519 (2015-06-25) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-09) - AA
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30/11/15 FULL LIST (2015-12-09) - AR01
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-14) - AA
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keyboard_arrow_right 2013
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30/11/13 FULL LIST (2013-12-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-02-20) - AA
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN DAVID JENKINSON / 05/12/2012 (2012-12-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID JENKINSON / 05/12/2012 (2012-12-05) - CH01
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30/11/11 FULL LIST (2012-01-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PUIG / 05/12/2012 (2012-12-05) - CH01
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30/11/12 FULL LIST (2012-12-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO PUIG / 05/12/2012 (2012-12-05) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-02) - AA
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keyboard_arrow_right 2011
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CURREXT FROM 30/12/2011 TO 31/12/2011 (2011-06-28) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 (2011-02-22) - AA
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keyboard_arrow_right 2010
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30/11/10 NO CHANGES (2010-12-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 (2010-02-17) - AA
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30/11/09 FULL LIST (2010-01-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/01/2010 FROM (2010-01-10) - AD01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/12/08 (2009-10-19) - AA
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ADOPT ARTICLES 19/06/2008 (2009-09-28) - RES01
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COMPANY NAME CHANGED EUROFLAME ACCESSORIES LTD (2009-09-26) - CERTNM
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PREVSHO FROM 31/03/2009 TO 30/12/2008 (2009-02-17) - 225
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-23) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PEDRO ALSINA / 18/04/2008 (2008-09-12) - 288c
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ADOPT ARTICLES 19/06/2008 (2008-06-25) - RES01
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PREVSHO FROM 31/05/2008 TO 31/03/2008 (2008-06-20) - 225
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APPOINTMENT TERMINATED DIRECTOR KURT RASMUSSEN (2008-05-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR CARLOS JIMENEZ (2008-05-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR JESUS BERGADO (2008-05-27) - 288b
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DIRECTOR APPOINTED XAVIER PUIG ALSINA (2008-05-27) - 288a
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DIRECTOR APPOINTED PEDRO PUIG ALSINA (2008-05-27) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ALSINA / 18/04/2008 (2008-09-12) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS (2007-12-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-12) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-04) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-17) - AA
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keyboard_arrow_right 2005
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NC INC ALREADY ADJUSTED (2005-01-14) - 123
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£ NC 100/180000 (2005-01-14) - RES04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-10-05) - AA
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2005-12-19) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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COMPANY NAME CHANGED (2004-02-17) - CERTNM
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NEW DIRECTOR APPOINTED (2004-02-03) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-02-03) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 (2004-02-03) - 225
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REGISTERED OFFICE CHANGED ON 16/01/04 FROM: (2004-01-16) - 287
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-17) - 288b
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SECRETARY RESIGNED (2003-12-17) - 288b
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INCORPORATION DOCUMENTS (2003-12-12) - NEWINC
