CLUGSTON CONSTRUCTION LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CLUGSTON CONSTRUCTION LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CLUGSTON CONSTRUCTION LIMITED was incorporated 63 years ago on 25/01/1961 and has the registered number: 00681537. The accounts status is FULL and accounts are next due on 21/01/2020.
CLUGSTON CONSTRUCTION LIMITED was incorporated 63 years ago on 25/01/1961 and has the registered number: 00681537. The accounts status is FULL and accounts are next due on 21/01/2020.
CLUGSTON CONSTRUCTION LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2018 | 21/01/2020 |
Registered Office
C/O INTERPATH LTD
LEEDS
LS1 4JF
This Company Originates in : United Kingdom
Previous trading names include:
CLUGSTON LIMITED (until 29/01/2007)
CLUGSTON LIMITED (until 29/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2019 | 16/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WESTLAND ANTONY CLUGSTON | Apr 1972 | British | Director | 2016-09-01 | CURRENT |
| MR RODERICK MALCOLM FRY | Oct 1959 | British | Director | 2008-05-02 | CURRENT |
| MR STEPHEN JOHN RADCLIFFE | Jul 1955 | British | Director | 2007-12-03 | CURRENT |
| MR ANDREW THOMAS ALLINGHAM | Sep 1961 | British | Director | 2010-04-20 | CURRENT |
| MR ALAN WILSON | Sep 1959 | British | Director | 1996-06-24 UNTIL 2002-08-09 | RESIGNED |
| JOHN MARTIN BURNETT | Oct 1952 | British | Director | 2000-06-12 UNTIL 2008-03-14 | RESIGNED |
| ANDREW JONATHAN AMOS | Dec 1952 | British | Director | RESIGNED | |
| MR MICHAEL HOWARD BALES | Jul 1954 | British | Director | 2002-07-01 UNTIL 2016-04-29 | RESIGNED |
| MR MICHAEL HOWARD BALES | Jul 1954 | British | Secretary | 2002-08-09 UNTIL 2016-04-29 | RESIGNED |
| JOHN ANTHONY HODGSON | Jul 1933 | British | Secretary | 1993-01-29 UNTIL 1996-07-31 | RESIGNED |
| RICHARD LESLIE HURST | Jan 1930 | Secretary | RESIGNED | ||
| MR IAN PATTISON | Secretary | 2016-04-29 UNTIL 2020-06-15 | RESIGNED | ||
| MR ALAN WILSON | Sep 1959 | British | Secretary | 1996-07-31 UNTIL 2002-08-09 | RESIGNED |
| JOHN ANTHONY HODGSON | Jul 1933 | British | Director | 1992-03-05 UNTIL 1996-07-31 | RESIGNED |
| MR ROBERT JOHN VICKERS | Nov 1956 | British | Director | 2017-02-06 UNTIL 2019-06-28 | RESIGNED |
| STEWART ARTHUR TILLEY | Aug 1946 | British | Director | 1994-07-11 UNTIL 2000-06-22 | RESIGNED |
| DAVID WILLIAM EDMUND STERRY | Jan 1948 | British | Director | RESIGNED | |
| MR IAN PATTISON | Jun 1969 | British | Director | 2016-04-29 UNTIL 2020-06-15 | RESIGNED |
| MR STEPHEN FREDERICK MARTIN | Feb 1966 | British | Director | 2007-01-26 UNTIL 2017-01-31 | RESIGNED |
| TIMOTHY ROBERT MARCH | Apr 1946 | British | Director | 2007-01-26 UNTIL 2008-05-02 | RESIGNED |
| MR SIMON GEORGE IVES | Dec 1956 | British | Director | 2003-09-15 UNTIL 2007-01-26 | RESIGNED |
| ROY BUTCHER | Jul 1948 | British | Director | RESIGNED | |
| ALAN JOHN DYMOND | Sep 1944 | British | Director | 1992-03-05 UNTIL 2000-12-11 | RESIGNED |
| GEORGE WILLIAM DIXON | Sep 1943 | British | Director | 1994-04-25 UNTIL 2003-09-30 | RESIGNED |
| JOHN WESTLAND ANTONY CLUGSTON | May 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clugston Group Limited | 2016-04-06 | Scunthorpe North Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |