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CLARO HOOKEYE SERVICES LIMITED

Learn more about CLARO HOOKEYE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ATLANTIC SERVICE CO UK LTD, WILLOW RD, PEN-Y-FAN IND EST, CROESPENMAEN, CRUMLIN, NEWPORT, CAERPHILLY COUNTY, NP11 4EG

CLARO HOOKEYE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01052071
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company CLARO HOOKEYE SERVICES LIMITED is a Private Limited Company, registration number 01052071, established in United Kingdom on the 28. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on C/O ATLANTIC SERVICE CO UK LTD, WILLOW RD, PEN-Y-FAN IND EST, CROESPENMAEN, CRUMLIN, NEWPORT, CAERPHILLY COUNTY, NP11 4EG. Business of the company CLARO HOOKEYE SERVICES LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.07.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.05. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

ATLANTIC SERVICE COMPANY
DEBENTURE - Outstanding on 1974.07.19 Receiver Appointed

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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SECRETARY APPOINTED MR HUW ALEXANDER JAMES
Form type: AP03
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA POWELL
Form type: TM02
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, ATLANTIC SERVICES CO UK LTD, WILLOW RD, PEN-Y-FAN IND EST, CROESPENMAEN, CRUMLIN, NEWPORT NP11 4EG
Form type: 287
Date: 2006.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, C/O ATLANTIC SERVICE CO UK LTD, PEN-Y-FAN INDUSTRIAL ESTATE, CROESPENMAEN CRUMLIN NEWPORT, GWENT NP11 4EG
Form type: 287
Date: 2005.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/99
Form type: 363(287)
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, PEN Y FAN IND.ESTATE, CROESPENMAEN, CRUMLIN, GWENT.NP1 4XU
Form type: 287
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.24

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Company directors and board members:

HUW ALEXANDER JAMES (current)
Secretary, 2014.05.28
C/O ATLANTIC SERVICE CO UK LTD WILLOW RD, PEN-Y-FAN IND EST , CROESPENMAEN, CRUMLIN, NEWPORT
NP11 4EG, CAERPHILLY COUNTY
GAVIN LLEWELLYN PENWARDEN (current)
Director, COMPANY DIRECTOR, 1991.09.25
2 BRYN VIEW PONTLLANFRAITH , BLACKWOOD
NP12 2QR, GWENT
RONALD CLYDE HILLIER (resigned)
Secretary, 1991.09.25 - 2004.06.14
10 ELM GROVE PARC ESTATE , CAERPHILLY
CF83
DAVID LEE (resigned)
Secretary, 2004.06.14 - 2005.05.20
NO 1 SPRINGFIELD TERRACE HOLLYBUSH , BLACKWOOD
NP12 0SE, GWENT
PAMELA ROBERTA POWELL (resigned)
Secretary, 2005.05.20 - 2014.05.28
13 WAUNGOCH ROAD OAKDALE , BLACKWOOD
NP12 0LJ, CAERPHILLY COUNTY
DUNCAN JORGE DEL TORO (resigned)
Director, 1992.02.10 - 1995.01.16
1449 SHADWELL CIRCLE , HEATHROW
FOREIGN, FLORIDA 32746
USA
LUKE EBERLY FICHTHORN (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2007.04.13
514 HOLLOW TREE RIDGE ROAD , DARIEN
FOREIGN, CONNECTICUT 06820
USA
KENNETH LLEWELLYN PENWARDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1992.05.31
HIGHWOOD 11 ORCHARD GATE , ESHER
KT10 8HY, SURREY
RICHARD ANTHONY SHANTZ (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1992.02.10
3327 LAKE SHORE DRIVE , ORLANDO
FOREIGN, FLORIDA 32803
USA

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Information about the Private Limited Company CLARO HOOKEYE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data