Company information:
Clyde & Co (Mexico) Limited (No: 10684840)
Address: THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: LEE RICHARD BACON ( DOB: Oct-1975 From: Mar-2017 )
Current Director: LEE RICHARD BACON ( DOB: Oct-1975 From: Mar-2017 )
Current Director: PETER GORDON HIRST ( DOB: Oct-1965 From: Nov-2019 )
Current Director: PETER GORDON HIRST ( DOB: Oct-1965 From: Nov-2019 )
Resigned Director: SIMON NICHOLAS KONSTA ( DOB: Nov-1964 From: Mar-2017 To: Nov-2019 )
Resigned Director: ANDREW MICHAEL SWANGARD ( DOB: Nov-1966 From: Feb-2021 To: Sep-2023 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Mar-2017 To: Jan-2024 )
Persons of Significant Control:
Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-22)