CLAREMONT INGREDIENTS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CLAREMONT INGREDIENTS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CLAREMONT INGREDIENTS LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: 02817306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLAREMONT INGREDIENTS LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: 02817306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLAREMONT INGREDIENTS LIMITED - ALTRINCHAM
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products 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
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2020-12-10 | CURRENT |
| MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2020-12-10 | CURRENT |
| JAMES PATRICK POCHIN | Secretary | 2020-12-10 | CURRENT | ||
| KATHARINE PINFOLD | Apr 1959 | British | Director | 2005-03-24 UNTIL 2020-12-10 | RESIGNED |
| ANGELA JEAN MCCOLLUM | Feb 1963 | British | Nominee Director | 1993-05-12 UNTIL 1993-05-13 | RESIGNED |
| MARGARET MARY WATKINS | Nominee Secretary | 1993-05-12 UNTIL 1993-05-13 | RESIGNED | ||
| KATHARINE PINFOLD | Apr 1959 | British | Secretary | 2005-09-05 UNTIL 2020-12-10 | RESIGNED |
| MISS EVELYNE MARCELLE MARIE DESMAZURE | Jun 1955 | Secretary | 1993-05-13 UNTIL 2000-10-24 | RESIGNED | |
| SHEENA AILEEN CARTER | Apr 1961 | British | Secretary | 2000-10-24 UNTIL 2005-09-05 | RESIGNED |
| MARTIN JAMES PINFOLD | Jul 1954 | British | Director | 1993-05-13 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thg Nutrition Limited | 2022-03-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Hut.Com Limited | 2020-12-10 - 2022-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Katharine Pinfold | 2016-04-06 - 2020-12-10 | 4/1959 | Manchester | Ownership of shares 25 to 50 percent |
| Mr Martin James Pinfold | 2016-04-06 - 2020-12-10 | 7/1954 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLAREMONT_INGREDIENTS_LIM - Accounts | 2020-09-11 | 31-12-2019 | £7,474,104 Cash £9,315,712 equity |
| CLAREMONT_INGREDIENTS_LIM - Accounts | 2019-09-17 | 31-12-2018 | £4,985,914 Cash £7,345,164 equity |
| CLAREMONT_INGREDIENTS_LIM - Accounts | 2018-09-20 | 31-12-2017 | £3,191,295 Cash £5,907,370 equity |
| CLAREMONT_INGREDIENTS_LIM - Accounts | 2017-08-30 | 31-12-2016 | £1,810,063 Cash £4,256,698 equity |
| CLAREMONT_INGREDIENTS_LIM - Accounts | 2016-05-27 | 31-12-2015 | £1,310,798 Cash £3,137,357 equity |
| CLAREMONT_INGREDIENTS_LIM - Accounts | 2015-08-12 | 31-12-2014 | £1,511,654 Cash £2,869,166 equity |
| CLAREMONT_INGREDIENTS_LIM - Accounts | 2014-07-16 | 31-12-2013 | £584,608 Cash £1,258,494 equity |