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 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
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 |