CLAXTON ENGINEERING SERVICES LIMITED - NORWICH


Company Profile Company Filings

Overview

CLAXTON ENGINEERING SERVICES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
CLAXTON ENGINEERING SERVICES LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927530. The accounts status is FULL and accounts are next due on 30/09/2024.

CLAXTON ENGINEERING SERVICES LIMITED - NORWICH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

FERRYSIDE
NORWICH
NORFOLK
NR1 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JOHN HANTON Aug 1977 British Director 2022-04-13 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2008-02-27 CURRENT
MISS LAURA ANNE CLAXTON Dec 1973 British Director 2006-01-31 CURRENT
MRS JULIE CLAXTON Jan 1948 British Secretary RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2000-11-01 UNTIL 2004-06-01 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Secretary 1999-03-23 UNTIL 2016-03-17 RESIGNED
MR ROBERT ARTHUR CLAXTON Apr 1944 British Director RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2007-02-05 UNTIL 2009-06-30 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2019-07-04 UNTIL 2019-08-16 RESIGNED
IAN MILNE Mar 1960 British Director 1999-03-23 UNTIL 2000-07-07 RESIGNED
MR MARK HEWETT Jul 1951 English Director 1999-03-23 UNTIL 2000-11-01 RESIGNED
LANCE STEPHEN DAVIS Sep 1951 Australian Director 2005-08-01 UNTIL 2007-07-30 RESIGNED
DANNIE MICHAEL CLAXTON Jul 1968 British Director 2000-11-01 UNTIL 2022-04-13 RESIGNED
MRS JULIE CLAXTON Jan 1948 British Director RESIGNED
TIMOTHY PHILIP CHANDLER Mar 1959 British Director 2000-11-01 UNTIL 2005-07-31 RESIGNED
KEVIN BURTON Aug 1956 British Director 2004-06-01 UNTIL 2009-06-30 RESIGNED
MR ROLF ALTHEN Jun 1962 German Director 2019-07-04 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acteon Group Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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