Founded in 2016, Clarke Banks (health And Safety), classified under reg no. 10473584 is an active company. Currently registered at 1 The Old Forge KT13 9DZ, Weybridge the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2018/04/12 Clarke Banks (health And Safety) Limited is no longer carrying the name Clarke Banks (commercial Management).
The firm has 3 directors, namely Iain T., Adam M. and Samuel W.. Of them, Adam M., Samuel W. have been with the company the longest, being appointed on 10 November 2016 and Iain T. has been with the company for the least time - from 27 July 2023. As of 17 May 2024, there was 1 ex secretary - Richard L.. There were no ex directors.
| Office Address | 1 The Old Forge |
| Office Address2 | South Road |
| Town | Weybridge |
| Post code | KT13 9DZ |
| Country of origin | United Kingdom |
| Registration Number | 10473584 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Clarke Banks (Group) Limited from Weybridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adam M. This PSC owns 25-50% shares. Moving on, there is Samuel W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Clarke Banks (Group) Limited
1 The Old Forge South Road, Weybridge, KT13 9DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Of England And Wales |
| Registration number | 10506415 |
| Notified on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam M.
| Notified on | 10 November 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Samuel W.
| Notified on | 10 November 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
| Clarke Banks (commercial Management) | April 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/01/31. filed on: 23rd, November 2023 |
accounts | Free Download (1 page) |
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