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CLICK NETHERFIELD LIMITED - The Glassworks, Grange Road, Houston Industrial Estate, Livingston, West Lothian,, United Kingdom
Company Information
- Company registration number
- SC209017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glassworks, Grange Road
- Houston Industrial Estate
- Livingston
- West Lothian,
- EH54 5DE The Glassworks, Grange Road, Houston Industrial Estate, Livingston, West Lothian,, EH54 5DE UK
Management
- Managing Directors
- CHAPLIN, Michael Peter Brian
- PURVIS, Alan James
- THERON, Louis
- Company secretaries
- CHAPLIN, Michael Peter Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-11
- Age Of Company 2000-07-11 24 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- British Showcase Group
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NETHERFIELD VISUAL LIMITED
- Legal Entity Identifier (LEI)
- 213800WMKKMOT4VPGO33
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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CLICK NETHERFIELD LIMITED Company Description
- CLICK NETHERFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no SC209017. Its current trading status is "live". It was registered 2000-07-11. It was previously called NETHERFIELD VISUAL LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at The Glassworks, Grange Road .
Get CLICK NETHERFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Click Netherfield Limited - The Glassworks, Grange Road, Houston Industrial Estate, Livingston, West Lothian,, United Kingdom
- 2000-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-08) - AA
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accounts-with-accounts-type-small (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-small (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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accounts-with-accounts-type-small (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-04-21) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-03-20) - AA
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-11) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-04-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-23) - AA
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appoint-person-director-company-with-name (2014-06-23) - AP01
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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change-person-director-company-with-change-date (2014-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-17) - CH01
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change-person-secretary-company-with-change-date (2013-09-17) - CH03
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change-person-director-company-with-change-date (2013-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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accounts-with-accounts-type-full (2013-01-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-small (2012-02-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-small (2011-01-17) - AA
keyboard_arrow_right 2010
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resolution (2010-12-09) - RESOLUTIONS
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termination-director-company-with-name (2010-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-small (2009-12-18) - AA
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accounts-with-accounts-type-small (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-small (2008-01-11) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-08-03) - 288b
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accounts-with-accounts-type-small (2007-01-19) - AA
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legacy (2006-07-31) - 363s
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legacy (2006-01-18) - 288a
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accounts-with-accounts-type-small (2006-01-13) - AA
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certificate-change-of-name-company (2005-12-20) - CERTNM
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-small (2005-02-03) - AA
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-small (2004-01-10) - AA
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legacy (2004-03-12) - 287
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auditors-resignation-company (2003-07-31) - AUD
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legacy (2003-02-19) - 419a(Scot)
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accounts-with-accounts-type-small (2003-03-19) - AA
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legacy (2003-08-04) - 363s
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legacy (2002-07-17) - 363s
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legacy (2002-06-20) - 410(Scot)
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2001-07-19) - 288a
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legacy (2001-07-19) - 288b
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accounts-with-accounts-type-small (2001-10-29) - AA
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legacy (2001-08-15) - 363s
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memorandum-articles (2001-07-19) - MEM/ARTS
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legacy (2001-07-19) - 88(2)R
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legacy (2001-07-19) - 287
keyboard_arrow_right 2000
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legacy (2000-10-23) - 410(Scot)
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legacy (2000-08-18) - 288a
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incorporation-company (2000-07-11) - NEWINC
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legacy (2000-08-18) - 288b
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certificate-change-of-name-company (2000-09-21) - CERTNM