CLYDE UK SERVICES COMPANY
Active - Accounts Filed
General Information
NAME
CLYDE UK SERVICES COMPANY
COMPANY NUMBER
02672996
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/1991
(32 years and 11 months old)
WEBSITE
www.clydeco.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/03/1996
05/03/2007
CLYDE AND COMPANY
View all previous names
LONDON
EC3A 7AR
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
United Dominions House
51 Eastcheap
London
EC3M 1JP
Telephone: 78765000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDE & CO LLP | Active - Accounts Filed | View Report |
| CLYDE UK SERVICES COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Simon Morison Vere Nicoll (914218437) Appointed |
| 15/05/2024 | New Board Member Christopher Robert Holme (916101204) Appointed |
| 09/05/2024 | New Board Member Christopher Robert Holme (932277850) Appointed |
Credit Risk Overview
Want to learn more about CLYDE UK SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLYDE UK SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE UK SERVICES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/1992 - Present (31 years and 11 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 834 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Simon Morison Vere Nicoll (914218437) Appointed |
| 15/05/2024 | New Board Member Christopher Robert Holme (916101204) Appointed |
| 09/05/2024 | New Board Member Christopher Robert Holme (932277850) Appointed |
| 09/05/2024 | New Board Member Simon Morison Vere Nicoll (932277209) Appointed |
| 06/05/2024 | Lee Richard Bacon (912276279) has left the board |
| 06/05/2024 | John William Morris (912224082) has left the board |
| 06/05/2024 | John Robert Hill (914215510) has left the board |
| 06/05/2024 | New Board Member Annabelle Louise Redman (918838375) Appointed |
| 29/01/2024 | New Accounts filed |
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Andrew Michael Swangard (914253084) has left the board |
| 31/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Andrew Christopher Nicholas (914218383) Appointed |
| 19/03/2021 | New Board Member Andrew Christopher Nicholas (928094038) Appointed |
| 18/03/2021 | New Board Member Lee Richard Bacon (912276279) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Andrew Michael Swangard (914253084) Appointed |
| 10/07/2020 | Peter Gordon Hirst (927140081) has left the board |
| 10/07/2020 | Andrew Michael Swangard (927140063) has left the board |
| 10/07/2020 | New Board Member Peter Gordon Hirst (914218452) Appointed |
| 03/07/2020 | New Board Member Peter Gordon Hirst (927140081) Appointed |
| 03/07/2020 | New Board Member Andrew Michael Swangard (927140063) Appointed |
| 01/07/2020 | New Board Member Elizabeth Jane Jenkins (914163337) Appointed |
| 01/07/2020 | Michael Andrew Hartland Payton (900455496) has left the board |
| 01/07/2020 | Peter Frank Hasson (915958261) has left the board |
| 01/07/2020 | Benjamin Edward Knowles (914837414) has left the board |
| 24/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 30/01/2019 | James Andrew Burns (914758402) has left the board |
| 16/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Paul Anthony Newdick (905468377) has left the board |
| 28/03/2013 | Change in Reg. Office |
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