CLAIRGLOW HEATING LIMITED - BOROUGH GREEN


Company Profile Company Filings

Overview

CLAIRGLOW HEATING LIMITED is a Private Limited Company from BOROUGH GREEN and has the status: Active.
CLAIRGLOW HEATING LIMITED was incorporated 48 years ago on 27/05/1976 and has the registered number: 01260716. The accounts status is SMALL and accounts are next due on 31/05/2025.

CLAIRGLOW HEATING LIMITED - BOROUGH GREEN

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 9 BOURNE ENTERPRISE CENTRE
BOROUGH GREEN
SEVENOAKS, KENT
TN15 8DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEIDI JANE HOLLOBON Sep 1973 British Director 2018-01-01 CURRENT
LOUISE AMANDA FROST May 1971 British Director 1993-05-31 CURRENT
MRS JEANETTE DOROTHY CARDEN Jul 1946 British Director CURRENT
MR ANTHONY JAMES CARDEN Aug 1942 British Director CURRENT
MRS HEIDI JANE HOLLOBON Secretary 2022-05-19 CURRENT
PETER WALTER DOWNER Aug 1940 British Director 1999-03-01 UNTIL 2004-05-31 RESIGNED
BARRY MICHAEL COTTINGTON Sep 1941 British Director 1992-04-22 UNTIL 2005-04-01 RESIGNED
JAMIE DEAN CLOWES Mar 1984 British Director 2018-01-01 UNTIL 2021-11-22 RESIGNED
MR RONALD GORDON SMITH Dec 1947 British Secretary 2002-11-01 UNTIL 2005-12-16 RESIGNED
MRS JOANNE MARY SMITH British Secretary 2006-08-01 UNTIL 2022-05-31 RESIGNED
PHILIP ERNEST CRANE May 1945 British Secretary 2005-12-16 UNTIL 2006-07-31 RESIGNED
MRS JEANETTE DOROTHY CARDEN Jul 1946 British Secretary RESIGNED
LESLIE JOSEPH FINUCANE Mar 1952 British Director 2005-05-03 UNTIL 2006-07-31 RESIGNED
CHRISTOPHER WHEELER Aug 1952 British Director 2002-07-01 UNTIL 2022-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Carden 2016-04-06 8/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jeanette Dorothy Carden 2016-04-06 7/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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