CLESSE (UK) LIMITED - PERSHORE


Company Profile Company Filings

Overview

CLESSE (UK) LIMITED is a Private Limited Company from PERSHORE and has the status: Active.
CLESSE (UK) LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04535858. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLESSE (UK) LIMITED - PERSHORE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal 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

DRAKES BROUGHTON BUSINESS PARK WORCESTER ROAD
PERSHORE
WORCESTERSHIRE
WR10 2AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLESSE INDUSTRIES SAS Corporate Director 2015-03-03 CURRENT
KAZIMERZ JAN DZIAMARSKI Dec 1961 British Director 2007-11-28 CURRENT
MR ADAM SEAN DZIAMARSKI Mar 1990 British Director 2023-02-20 CURRENT
CS SECRETARIES LIMITED Corporate Secretary 2002-09-16 UNTIL 2013-02-05 RESIGNED
JEAN FRANCOIS MANEVY Oct 1964 French Director 2003-09-10 UNTIL 2009-06-30 RESIGNED
MR BERNARD JOSEPH EMMANUEL HADACEK Aug 1952 French Director 2014-03-24 UNTIL 2015-03-16 RESIGNED
VINCENT MARC LAURENT GRANGIER Nov 1976 French Director 2011-04-01 UNTIL 2014-03-24 RESIGNED
SYLVAIN ROGER DENIS ARNAUD Dec 1952 French Director 2003-09-10 UNTIL 2011-01-31 RESIGNED
MR ANDREW SIMON MITCHELL Secretary 2013-02-05 UNTIL 2015-09-30 RESIGNED
MR ADAM SEAN DZIAMARSKI Secretary 2015-10-01 UNTIL 2023-02-20 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2002-09-16 UNTIL 2003-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Sean Dziamarski 2023-02-20 3/1990 Pershore   Worcestershire Significant influence or control
Mr Kazimerz Jan Dziamarski 2016-04-06 12/1961 Pershore   Worcestershire Significant influence or control
Clesse Industries Sa 2016-04-06 Pershore   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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