CLEOMACK (ONE) LIMITED - KETTERING


Company Profile Company Filings

Overview

CLEOMACK (ONE) LIMITED is a Private Limited Company from KETTERING and has the status: Active.
CLEOMACK (ONE) LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295827. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CLEOMACK (ONE) LIMITED - KETTERING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
DAVID RICHARD SOWERBY Feb 1945 British Director RESIGNED
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
PATRICIA ANN KINGDON Secretary 2003-08-29 UNTIL 2006-09-15 RESIGNED
ROBERT WILLIAM LITTLEWOOD Dec 1953 British Secretary RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2006-09-15 UNTIL 2009-04-07 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2003-08-29 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1994-01-10 UNTIL 1997-01-28 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-07 UNTIL 2009-07-06 RESIGNED
MICHAEL ALEXANDER WALKER REID Apr 1935 British Director RESIGNED
JOHN STEWART MCCALL Sep 1945 British Director RESIGNED
MICHAEL ALEXANDER WALKER REID Apr 1935 British Director 1996-02-09 UNTIL 1999-06-30 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1999-06-30 UNTIL 2006-10-02 RESIGNED
DORANDA LIMITED Corporate Secretary 2010-04-14 UNTIL 2018-05-31 RESIGNED
DEREK SWANSON Jun 1958 British Director 1995-08-22 UNTIL 1997-03-21 RESIGNED
ROBERT WILLIAM LITTLEWOOD Dec 1953 British Director RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
PETER ANTHONY BRYAN Jun 1935 British Director 1995-08-22 UNTIL 1996-10-01 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
TERRANCE HOLLOWAY Feb 1945 British Director 1995-08-22 UNTIL 1999-07-01 RESIGNED
MR HENRY EDWARD GOTCH Oct 1940 British Director 1995-08-22 UNTIL 1996-04-30 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 UNTIL 2018-09-14 RESIGNED
MICHAEL BAMFORD Dec 1946 British Director RESIGNED
WILLIAM HENRY MCCRACKEN BAILIE Aug 1942 British Director RESIGNED
MR WILLIAM KEITH WALDEN Jul 1940 British Director 1995-08-22 UNTIL 1997-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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