CLASSEQ LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
CLASSEQ LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
CLASSEQ LIMITED was incorporated 43 years ago on 10/10/1980 and has the registered number: 01521563. The accounts status is FULL and accounts are next due on 30/09/2024.
CLASSEQ LIMITED was incorporated 43 years ago on 10/10/1980 and has the registered number: 01521563. The accounts status is FULL and accounts are next due on 30/09/2024.
CLASSEQ LIMITED - STAFFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLASSEQ HOUSE
STAFFORD
ST18 0DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLASSIC GLASS & DISHWASHING SYSTEMS LIMITED (until 31/01/2014)
CLASSIC GLASS & DISHWASHING SYSTEMS LIMITED (until 31/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN PARSONS | Jan 1961 | British | Director | 2004-03-08 | CURRENT |
MR ANDREW MAURICE SALTER | Feb 1969 | British | Director | 2019-01-01 | CURRENT |
GARY JONES | Jun 1963 | British | Director | 2004-12-01 | CURRENT |
VIKTOR FALLER | Oct 1964 | German | Director | 2004-04-16 | CURRENT |
MR ANTONY PETER CANTLE | Jun 1983 | British | Director | 2023-10-01 | CURRENT |
PETER HUBER | Aug 1957 | German | Director | 2004-04-16 | CURRENT |
DAVID JOHN PARSONS | Jan 1961 | British | Secretary | 2004-03-08 | CURRENT |
RALPH WINTERHALTER | Feb 1978 | German | Director | 2008-10-01 UNTIL 2018-05-09 | RESIGNED |
PATRICIA ANNE BAGGOTT | Jan 1948 | British | Secretary | RESIGNED | |
NICK BURRIDGE | Feb 1976 | British | Director | 2007-04-02 UNTIL 2020-10-30 | RESIGNED |
JURGEN WINTERHALTER | May 1944 | German | Director | 2004-04-16 UNTIL 2018-05-09 | RESIGNED |
NIGEL JOHN WESTALL | Oct 1957 | British | Director | 2005-08-01 UNTIL 2007-06-05 | RESIGNED |
MR LUDWIG WEISS | Aug 1966 | German | Director | 2015-01-01 UNTIL 2020-10-30 | RESIGNED |
DAVID SMITHSON | Dec 1949 | British | Director | 2004-03-08 UNTIL 2020-12-10 | RESIGNED |
MR CHRISTOPHER JOHN NOWLAN | Apr 1958 | British | Director | 1997-09-26 UNTIL 2004-12-31 | RESIGNED |
MARCUS JONATHAN NICKLIN | British | Director | 2001-12-03 UNTIL 2004-03-08 | RESIGNED | |
ROBERT KUHNER | Jun 1959 | British | Director | 2005-08-01 UNTIL 2006-06-29 | RESIGNED |
GRAHAM JOHN BAGGOTT | Jul 1973 | British | Director | 1997-05-01 UNTIL 2004-04-29 | RESIGNED |
PATRICIA ANNE BAGGOTT | Jan 1948 | British | Director | RESIGNED | |
MR BARRY JOHN BAGGOTT | Mar 1947 | British | Director | RESIGNED | |
MR JOHN KEVIN ARCHER | May 1948 | British | Director | 1996-08-27 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jurgen Winterhalter | 2016-04-06 - 2023-03-07 | 5/1944 | Stafford | Voting rights 50 to 75 percent |
Mr Ralph Winterhalter | 2016-04-06 - 2023-03-07 | 2/1978 | Stafford | Voting rights 25 to 50 percent |
Winterhalter Ltd | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |