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 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.
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 |