CLEOMACK (THREE) LIMITED - KETTERING


Company Profile Company Filings

Overview

CLEOMACK (THREE) LIMITED is a Private Limited Company from KETTERING and has the status: Active.
CLEOMACK (THREE) LIMITED was incorporated 61 years ago on 20/11/1962 and has the registered number: 00741378. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CLEOMACK (THREE) LIMITED - KETTERING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
MR PAUL JOHN HORRELL Sep 1934 British Secretary RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2003-08-29 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
MR JONATHAN WADE PRIOR Sep 1954 British Secretary 1993-12-01 UNTIL 1996-05-16 RESIGNED
MR ROY PRESTON British Secretary 1993-05-06 UNTIL 1993-12-01 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2006-09-15 UNTIL 2009-04-07 RESIGNED
PATRICIA ANN KINGDON Secretary 2003-08-29 UNTIL 2006-09-15 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1996-05-16 UNTIL 1997-01-28 RESIGNED
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED
MICHAEL NORMAN CROKER Aug 1947 British Director 1993-07-01 UNTIL 1998-02-27 RESIGNED
MR DAVID JOHN FREDERICK CARTER Oct 1943 British Director RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 UNTIL 2018-09-14 RESIGNED
WILLIAM HENRY MCCRACKEN BAILIE Aug 1942 British Director 1998-05-05 UNTIL 2003-08-29 RESIGNED
MR JOHN RICHARD AINSWORTH Dec 1943 British Director 1993-05-06 UNTIL 1997-05-16 RESIGNED
MR WILLIAM KEITH WALDEN Jul 1940 British Director 1996-05-16 UNTIL 2002-07-20 RESIGNED
DORANDA LIMITED Corporate Secretary 2010-04-14 UNTIL 2018-05-31 RESIGNED
MR PETER MORTON DALE Feb 1944 British Director RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-07 UNTIL 2009-07-06 RESIGNED
JOHN ERIC MONKTON May 1950 British Director RESIGNED
MR PAUL JOHN HORRELL Sep 1934 British Director RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
MR DAVID EDWARD POOLE Oct 1948 British Director 1998-05-05 UNTIL 1999-11-29 RESIGNED
MR IAN MACNAUGHTEN SIDEY Jul 1947 British Director RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 2002-07-20 UNTIL 2006-10-02 RESIGNED
MR MICHAEL FREDERICK STAUFF Feb 1950 American Director RESIGNED
MR VERNAL JOSEPH GAYLE Aug 1942 Jamaican Director RESIGNED
MR JOHN EDWIN DEARDEN GRUNOW Sep 1946 American Director RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MR MIROSLAV MARTIN FAJT Nov 1955 American Director RESIGNED
MR PATRICK WILLIAM HENRY EDWARDS Jul 1943 British Director RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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