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 - STAFFORD

This company is listed in the following categories:
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)

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

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