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Click Display Systems Limited (No: 04959031)

Address: CLICK NETHERFIELD LTD, THE ANNEX PRUDENCE PLACE, PROCTOR WAY, LUTON, BEDS, LU2 9PE

Status: Active - Proposal to Strike off

Incorporated: 11-Nov-2003

Accounts Next Due: 30-Apr-2020

Next Confirmation Statement Due: 25-Nov-2018

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: MICHAEL PETER BRIAN CHAPLIN ( DOB: Jun-1966   From: Nov-2010  )

Current Director: JAMES DYET STEWART ( DOB: May-1963   From: Nov-2010  )

Current Secretary: MICHAEL PETER BRIAN CHAPLIN ( DOB: Jun-1966   From: Oct-2004  )

Resigned Director: A.C. DIRECTORS LIMITED (   From: Nov-2003   To: Nov-2003  )

Resigned Director: EMW DIRECTORS LIMITED (   From: Nov-2003   To: Dec-2003  )

Resigned Director: JOHN JEFFREY FRENCH ( DOB: Apr-1957   From: Dec-2003   To: Nov-2010  )

Resigned Secretary: A.C. SECRETARIES LIMITED (   From: Nov-2003   To: Nov-2003  )

Resigned Secretary: SUSAN FERGUSON CREE ( DOB: Sep-1963   From: Dec-2003   To: Jun-2004  )

Resigned Secretary: EMW SECRETARIES LIMITED (   From: Nov-2003   To: Dec-2003  )

Persons of Significant Control:

The British Showcase Group Ltd, The Glassworks Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Scotland: Ownership of shares – 75% or more (Notified: 2016-11-11)

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