CLINOTHERM LIMITED - STANLEY
| Company Profile | Company Filings |
Overview
CLINOTHERM LIMITED is a Private Limited Company from STANLEY and has the status: Active.
CLINOTHERM LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLINOTHERM LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLINOTHERM LIMITED - STANLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
UNIT 1
STANLEY
COUNTY DURHAM
DH9 8UJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WALTON | Aug 1975 | British | Director | 2022-01-01 | CURRENT |
| MRS TRACEY ANNE WALTON | Aug 1975 | Secretary | 2003-10-21 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-10-09 UNTIL 2003-10-21 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-09 UNTIL 2003-10-21 | RESIGNED | ||
| MRS TRACEY ANNE WALTON | Aug 1975 | British | Director | 2012-11-02 UNTIL 2018-01-22 | RESIGNED |
| MR JOHN THOMAS WALTON | Mar 1961 | British | Director | 2003-10-21 UNTIL 2023-05-05 | RESIGNED |
| MR DONALD VIVIAN GIRVAN NICHOLL | Dec 1961 | British | Director | 2003-10-21 UNTIL 2012-10-25 | RESIGNED |
| DR JOHN VICTOR LAMING | Jul 1944 | British | Director | 2003-10-21 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tracey Anne Walton | 2023-05-04 | 8/1975 | Stanley County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Walton | 2023-05-04 | 8/1975 | Stanley County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Walton | 2016-04-06 - 2023-05-04 | 3/1961 | Stanley County Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr John Victor Laming | 2016-04-06 - 2020-03-10 | 7/1944 | Stanley County Durham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLINOTHERM_LIMITED - Accounts | 2024-04-12 | 31-12-2023 | £411,063 Cash £848,062 equity |