The Greenwich Clock Company (1874) Ltd.

General information

Name:

The Greenwich Clock Company (1874) Limited.

Office Address:

The Marcol Suite East Wing Ivor House Bridge Street CF10 2TH Cardiff

Number: 00419659

Incorporation date: 1946-09-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Greenwich Clock Company (1874) Ltd. 's been in the UK for at least 74 years. Registered under the number 00419659 in the year 1946, it have office at The Marcol Suite East Wing, Cardiff CF10 2TH. The enterprise's classified under the NACE and SIC code 46190 which stands for Agents involved in the sale of a variety of goods. The company's most recent filed accounts documents were submitted for the period up to 2019-01-31 and the most recent annual confirmation statement was released on 2019-05-17.

In order to be able to match the demands of their customers, this particular limited company is being controlled by a team of two directors who are Lynda R. and Derek R.. Their successful cooperation has been of great use to this limited company since 12th May 2000. What is more, the managing director's tasks are often backed by a secretary - Derek R., who was chosen by this limited company thirty three years ago.

Derek R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lynda R.

Role: Director

Appointed: 12 May 2000

Latest update: 26 March 2020

Derek R.

Role: Director

Appointed: 17 May 1991

Latest update: 26 March 2020

Derek R.

Role: Secretary

Appointed: 13 February 1987

Latest update: 26 March 2020

People with significant control

Derek R.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2019
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 May 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 April 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 1 April 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
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Micro company accounts made up to 31st January 2020 (AA)
filed on: 2nd, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
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