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St. Clements Services Limited NORTHAMPTONSHIRE


St. Clements Services started in year 1989 as Private Limited Company with registration number 02455347. The St. Clements Services company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Northamptonshire at 4-6 Church Walk. Postal code: NN11 4BL.

Currently there are 4 directors in the the company, namely Ewan M., Laura D. and Oliver B. and others. In addition 2 active secretaries, Laura R. and Robin E. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Clements Services Limited Address / Contact

Office Address 4-6 Church Walk
Office Address2 Daventry
Town Northamptonshire
Post code NN11 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02455347
Date of Incorporation Wed, 27th Dec 1989
Industry Other information technology service activities
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (64 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Ewan M.

Position: Director

Appointed: 23 October 2023

Laura D.

Position: Director

Appointed: 23 July 2021

Oliver B.

Position: Director

Appointed: 30 June 2020

Pauline B.

Position: Director

Appointed: 16 June 2014

Laura R.

Position: Secretary

Appointed: 01 December 2009

Robin E.

Position: Secretary

Appointed: 09 March 2000

Jon R.

Position: Director

Appointed: 19 October 2020

Resigned: 19 September 2023

David B.

Position: Director

Appointed: 23 March 2019

Resigned: 22 July 2021

Simon T.

Position: Director

Appointed: 11 September 2018

Resigned: 29 June 2020

Alexander M.

Position: Director

Appointed: 16 August 2017

Resigned: 01 June 2018

Valerie S.

Position: Director

Appointed: 05 May 2017

Resigned: 12 October 2020

Elizabeth G.

Position: Director

Appointed: 24 October 2016

Resigned: 11 September 2018

Angela O.

Position: Director

Appointed: 01 July 2015

Resigned: 22 March 2019

Andrew M.

Position: Director

Appointed: 12 March 2015

Resigned: 14 October 2015

Patrick B.

Position: Director

Appointed: 22 July 2013

Resigned: 22 March 2019

Christer S.

Position: Director

Appointed: 22 July 2013

Resigned: 01 July 2015

Marc R.

Position: Director

Appointed: 04 September 2012

Resigned: 01 April 2017

Andrew W.

Position: Director

Appointed: 04 September 2012

Resigned: 01 April 2017

Hannah M.

Position: Director

Appointed: 12 June 2012

Resigned: 16 June 2014

Hazel W.

Position: Director

Appointed: 10 May 2012

Resigned: 22 July 2013

Jeremy M.

Position: Director

Appointed: 13 April 2012

Resigned: 12 March 2015

Joanna T.

Position: Director

Appointed: 07 September 2010

Resigned: 01 July 2015

Neil J.

Position: Director

Appointed: 04 December 2008

Resigned: 08 March 2012

Josie B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 13 March 2009

Nicholas F.

Position: Director

Appointed: 29 February 2008

Resigned: 18 June 2009

Mark B.

Position: Director

Appointed: 15 October 2007

Resigned: 04 September 2012

John M.

Position: Director

Appointed: 02 May 2006

Resigned: 13 April 2012

Andy M.

Position: Director

Appointed: 23 May 2005

Resigned: 04 September 2012

John G.

Position: Director

Appointed: 15 March 2004

Resigned: 07 August 2008

Harish M.

Position: Director

Appointed: 23 May 2003

Resigned: 14 October 2015

Graham O.

Position: Director

Appointed: 07 April 2003

Resigned: 02 May 2006

James A.

Position: Director

Appointed: 06 March 2003

Resigned: 15 October 2007

John S.

Position: Director

Appointed: 15 June 2001

Resigned: 30 June 2020

Michael B.

Position: Director

Appointed: 04 May 2001

Resigned: 01 October 2001

Barry S.

Position: Director

Appointed: 07 December 2000

Resigned: 21 September 2001

John H.

Position: Director

Appointed: 24 November 2000

Resigned: 15 March 2004

Barbara V.

Position: Director

Appointed: 12 September 2000

Resigned: 27 November 2000

Ian E.

Position: Director

Appointed: 07 July 2000

Resigned: 18 August 2000

Susan S.

Position: Secretary

Appointed: 08 June 2000

Resigned: 31 March 2008

Paul C.

Position: Director

Appointed: 19 May 2000

Resigned: 05 September 2001

Paul C.

Position: Director

Appointed: 12 May 2000

Resigned: 28 March 2003

Paul F.

Position: Director

Appointed: 01 December 1999

Resigned: 01 October 2001

Geoffrey M.

Position: Director

Appointed: 02 August 1999

Resigned: 19 May 2000

Phillip C.

Position: Director

Appointed: 02 August 1999

Resigned: 21 September 2001

Martin G.

Position: Director

Appointed: 27 May 1999

Resigned: 15 October 2003

Christopher D.

Position: Director

Appointed: 01 April 1999

Resigned: 15 October 2003

Katherine B.

Position: Director

Appointed: 10 June 1998

Resigned: 15 July 2005

Elizabeth A.

Position: Director

Appointed: 01 April 1998

Resigned: 28 March 2003

Derek G.

Position: Director

Appointed: 17 March 1998

Resigned: 31 March 1999

Philip E.

Position: Director

Appointed: 10 March 1998

Resigned: 31 January 2000

Robert B.

Position: Director

Appointed: 24 November 1997

Resigned: 10 March 1998

Martyn H.

Position: Director

Appointed: 05 November 1997

Resigned: 30 April 1999

Vicki T.

Position: Director

Appointed: 17 September 1997

Resigned: 12 October 1999

Stephen H.

Position: Director

Appointed: 22 July 1997

Resigned: 27 May 1999

Derek L.

Position: Director

Appointed: 20 June 1997

Resigned: 07 December 2000

Brian P.

Position: Director

Appointed: 13 June 1997

Resigned: 30 September 2001

Roger T.

Position: Director

Appointed: 13 June 1997

Resigned: 25 January 1998

Peter B.

Position: Director

Appointed: 13 June 1997

Resigned: 23 May 2005

Anthony W.

Position: Director

Appointed: 30 January 1997

Resigned: 31 January 2000

David B.

Position: Director

Appointed: 01 July 1996

Resigned: 20 June 1997

Paul C.

Position: Director

Appointed: 27 June 1996

Resigned: 11 April 2000

David M.

Position: Director

Appointed: 10 May 1996

Resigned: 13 June 1997

David T.

Position: Director

Appointed: 08 May 1996

Resigned: 13 June 1997

David H.

Position: Director

Appointed: 06 February 1996

Resigned: 11 April 2000

John O.

Position: Director

Appointed: 23 January 1996

Resigned: 21 May 2001

John S.

Position: Director

Appointed: 30 October 1995

Resigned: 15 June 2001

Jonathan R.

Position: Director

Appointed: 21 April 1995

Resigned: 17 September 1997

James F.

Position: Director

Appointed: 01 March 1995

Resigned: 01 July 1996

Stephen H.

Position: Director

Appointed: 01 November 1994

Resigned: 22 July 1997

Geoffrey H.

Position: Director

Appointed: 01 October 1994

Resigned: 23 January 1996

Grant T.

Position: Director

Appointed: 12 September 1994

Resigned: 01 April 1995

Graham H.

Position: Director

Appointed: 08 September 1994

Resigned: 30 October 1995

Malcolm S.

Position: Secretary

Appointed: 31 July 1994

Resigned: 09 March 2000

Michael K.

Position: Director

Appointed: 21 March 1994

Resigned: 30 January 1997

Ivan A.

Position: Director

Appointed: 14 March 1994

Resigned: 21 April 1995

Philip M.

Position: Director

Appointed: 14 March 1994

Resigned: 01 October 1994

James H.

Position: Director

Appointed: 11 March 1994

Resigned: 01 March 1995

Michael M.

Position: Director

Appointed: 04 March 1994

Resigned: 14 September 2000

John T.

Position: Director

Appointed: 08 February 1994

Resigned: 10 June 1998

James W.

Position: Director

Appointed: 19 January 1994

Resigned: 12 September 1994

John S.

Position: Director

Appointed: 17 November 1993

Resigned: 21 March 1994

Aileen A.

Position: Director

Appointed: 17 November 1993

Resigned: 06 February 1996

Christopher D.

Position: Director

Appointed: 01 October 1993

Resigned: 31 October 1994

Eric H.

Position: Director

Appointed: 01 June 1993

Resigned: 01 January 1994

Trevor T.

Position: Director

Appointed: 01 June 1993

Resigned: 21 December 1993

Brian M.

Position: Secretary

Appointed: 21 April 1993

Resigned: 02 December 1993

Geoffrey H.

Position: Director

Appointed: 01 April 1993

Resigned: 14 March 1994

Charles E.

Position: Director

Appointed: 19 February 1993

Resigned: 04 March 1994

Anthony J.

Position: Director

Appointed: 12 December 1992

Resigned: 01 October 1993

Michael H.

Position: Director

Appointed: 12 December 1992

Resigned: 31 March 1998

Michael M.

Position: Director

Appointed: 12 December 1992

Resigned: 08 February 1994

G M.

Position: Director

Appointed: 12 December 1992

Resigned: 02 December 1993

Geoffrey M.

Position: Director

Appointed: 12 December 1992

Resigned: 19 July 1999

Adrian M.

Position: Director

Appointed: 12 December 1992

Resigned: 31 December 1998

Clive M.

Position: Director

Appointed: 12 December 1992

Resigned: 21 April 1993

Graham H.

Position: Director

Appointed: 12 December 1992

Resigned: 11 March 1994

Graham F.

Position: Director

Appointed: 12 December 1992

Resigned: 08 September 1994

Gregory F.

Position: Director

Appointed: 12 December 1992

Resigned: 24 November 1997

Philip E.

Position: Director

Appointed: 12 December 1992

Resigned: 02 December 1993

John O.

Position: Secretary

Appointed: 12 December 1992

Resigned: 31 July 1994

Terry B.

Position: Director

Appointed: 12 December 1992

Resigned: 31 March 1996

John B.

Position: Director

Appointed: 12 December 1992

Resigned: 18 October 1993

Douglas S.

Position: Director

Appointed: 12 December 1992

Resigned: 01 June 1993

Richard T.

Position: Director

Appointed: 12 December 1992

Resigned: 13 June 1997

Malcolm C.

Position: Director

Appointed: 12 December 1992

Resigned: 19 July 1999

Roy B.

Position: Director

Appointed: 12 December 1992

Resigned: 30 November 1999

James K.

Position: Director

Appointed: 12 December 1992

Resigned: 05 November 1997

Stephen G.

Position: Director

Appointed: 12 December 1992

Resigned: 30 September 1997

Kevin L.

Position: Director

Appointed: 12 December 1992

Resigned: 04 May 2001

Michael E.

Position: Director

Appointed: 12 December 1992

Resigned: 01 April 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Npower Limited from Coventry, England. This PSC is categorised as "a limited liability company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Npower Yorkshire Ltd that entered Swindon, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Npower Northern Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.

Npower Limited

. Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03653277
Notified on 23 May 2016
Nature of control: 25-50% shares

Npower Yorkshire Ltd

. Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03937808
Notified on 23 May 2016
Ceased on 13 September 2021
Nature of control: 25-50% shares

Npower Northern Limited

. Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03432100
Notified on 23 May 2016
Ceased on 13 September 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 7th, November 2023
Free Download (22 pages)

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