CLAREMONT GARMENTS (HOLDINGS) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CLAREMONT GARMENTS (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CLAREMONT GARMENTS (HOLDINGS) LIMITED was incorporated 87 years ago on 27/10/1936 and has the registered number: 00320013. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CLAREMONT GARMENTS (HOLDINGS) LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE COURTAULDS BUILDING
NOTTINGHAM
NG5 1EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUIT HOLDINGS (UK) LIMITED Corporate Director 2009-02-25 CURRENT
ROGER IAN HARRY BROADBERRY Feb 1963 British Director 2023-08-02 CURRENT
MR ROGER IAN HARRY BROADBERRY Secretary 2023-08-02 CURRENT
MRS CAROLINE PHILIPPA WICKS Dec 1962 British Director 1998-10-14 UNTIL 1999-03-10 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 1998-10-14 UNTIL 1999-06-18 RESIGNED
CHARLES WILLIAM CRISPIN RYDER Jan 1954 British Director 1994-04-12 UNTIL 1998-10-14 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Director 2000-10-26 UNTIL 2003-09-26 RESIGNED
JENIFER BERNICE ROSENBERG Oct 1942 British Director 1992-07-06 UNTIL 1992-11-13 RESIGNED
DAVID PRICE Aug 1950 British Director 1994-03-08 UNTIL 1997-07-24 RESIGNED
ELIAZ POLEG Sep 1951 French And Israeli Director 2002-07-12 UNTIL 2003-11-10 RESIGNED
MARIOS PITSILLOS Jul 1958 British Director 1999-06-07 UNTIL 2000-10-31 RESIGNED
MR RORY SINCLAIR SHEARER Jan 1954 British Director 1998-05-05 UNTIL 1998-10-14 RESIGNED
MR ROGER IAN HARRY BROADBERRY Secretary 2016-11-01 UNTIL 2023-07-12 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Secretary 2000-04-17 UNTIL 2000-10-26 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Secretary 2000-02-23 UNTIL 2000-04-17 RESIGNED
SUSAN MARY DRING May 1960 British Secretary 1992-08-26 UNTIL 1999-06-23 RESIGNED
MICHAEL JOSEPH MCWILLIAMS Feb 1941 British Secretary RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 1999-06-23 UNTIL 2000-02-23 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Secretary 2000-10-26 UNTIL 2003-09-26 RESIGNED
NEIL ANDREW RUSS British Secretary 2006-08-18 UNTIL 2008-12-31 RESIGNED
JULIA RUTH WILSON Jun 1967 British Secretary 2006-06-07 UNTIL 2006-08-18 RESIGNED
AYOTOLA JAGUN Mar 1968 British Secretary 2003-09-26 UNTIL 2006-06-06 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Director 1999-06-23 UNTIL 2000-02-23 RESIGNED
JULIA RUTH WILSON Jun 1967 British Director 2000-12-01 UNTIL 2002-06-14 RESIGNED
HUIT HOLDINGS (UK) LIMITED Corporate Secretary 2008-12-31 UNTIL 2016-10-31 RESIGNED
MR STEPHEN MICHAEL LLEWELLYN Nov 1954 British Director 2003-11-10 UNTIL 2015-03-31 RESIGNED
AYOTOLA JAGUN Mar 1968 British Director 2005-12-08 UNTIL 2006-06-06 RESIGNED
HELEN KAY HANDLEY Apr 1974 British Director 2005-12-09 UNTIL 2006-06-06 RESIGNED
NICHOLAS IAN HAMILTON Nov 1949 British Director RESIGNED
MR JOHN MOWBRAY GILLIATT May 1945 British Director 1997-03-14 UNTIL 1998-11-16 RESIGNED
BRUCE ENDERS Jan 1947 American Director 1998-01-01 UNTIL 1998-12-31 RESIGNED
MR MICHAEL ELLIS Feb 1959 British Director 2002-06-12 UNTIL 2009-02-25 RESIGNED
HUGH BRIAN DUFFY Jul 1954 British Director 2000-10-30 UNTIL 2002-06-30 RESIGNED
DAVID JOHN DONNELLY Dec 1958 British Director 2015-05-28 UNTIL 2016-10-31 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Director 2000-02-23 UNTIL 2000-04-17 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 1998-10-14 UNTIL 2000-10-26 RESIGNED
ROGER IAN HARRY BROADBERRY Feb 1963 British Director 2016-11-01 UNTIL 2023-07-12 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 1998-10-14 UNTIL 1999-05-28 RESIGNED
DAVID MCGARVEY Mar 1951 British Director RESIGNED
MR DAVID ROGER LINDON HANKINSON May 1939 British Director 1997-04-01 UNTIL 1998-12-31 RESIGNED
MICHAEL JOHN MOODY Mar 1949 British Director 1997-10-01 UNTIL 1998-10-14 RESIGNED
JULIA RUTH WILSON Jun 1967 British Director 2004-04-30 UNTIL 2006-03-08 RESIGNED
MR PETER MICHAEL WIEGAND Aug 1946 British Director RESIGNED
MICHAEL JOSEPH MCWILLIAMS Feb 1941 British Director RESIGNED
CHRISTIAN HENRY WELLS Nov 1970 British Director 2003-09-26 UNTIL 2005-12-08 RESIGNED
MR RICHARD JAMES THOMPSON Feb 1962 British Director 1999-05-28 UNTIL 2000-10-30 RESIGNED
JUDITH PATRICIA CURRIVAN Mar 1952 British Director 1995-06-01 UNTIL 1997-09-30 RESIGNED
MR JOHN SMALL May 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huit Holdings (Uk) Limited 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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