CLADE ENGINEERING SYSTEMS LTD - BRISTOL
Company Profile | Company Filings |
Overview
CLADE ENGINEERING SYSTEMS LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CLADE ENGINEERING SYSTEMS LTD was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511662. The accounts status is FULL and accounts are next due on 31/12/2024.
CLADE ENGINEERING SYSTEMS LTD was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511662. The accounts status is FULL and accounts are next due on 31/12/2024.
CLADE ENGINEERING SYSTEMS LTD - BRISTOL
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
BRISTOL
BS16 7FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A1 ENGINEERING SOLUTIONS LIMITED (until 09/03/2021)
A1 ENGINEERING SOLUTIONS LIMITED (until 09/03/2021)
A1 REFRIGERATION INSTALLATION LIMITED (until 21/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM DEWHURST | Apr 1959 | British | Director | 2018-10-10 | CURRENT |
MR DARREN ANTHONY FINLEY | May 1971 | British | Director | 2023-03-21 | CURRENT |
MR STEVEN HAIRSINE | Jul 1975 | British | Director | 2023-03-21 | CURRENT |
MR ROBERT DEAN FROST | Apr 1969 | British | Director | 2014-04-24 | CURRENT |
MR MICHAEL JOHN WARRIS HODGSON | Aug 1972 | British | Director | 2016-06-09 | CURRENT |
MR TIMOTHY WILLIAM ROOK | Jul 1975 | British | Director | 2021-05-27 | CURRENT |
MR CHRISTOPHER BASSFORD | Dec 1983 | British | Director | 2023-03-21 | CURRENT |
MR JASON ROBERT SPEEDY | May 1973 | British | Director | 2023-03-21 | CURRENT |
MR OLIVER BROWN | Aug 1982 | British | Director | 2016-06-09 | CURRENT |
JULIE ATKINSON | British | Secretary | 2008-02-21 UNTIL 2015-07-22 | RESIGNED | |
A.C. SECRETARIES LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
JASON EDWARD PAGE | Mar 1972 | British | Director | 2008-02-21 UNTIL 2015-07-22 | RESIGNED |
STEPHEN MURRAY | May 1961 | British | Director | 2009-09-28 UNTIL 2019-01-10 | RESIGNED |
MR ROBERT PEGG | Jun 1981 | British | Director | 2018-10-10 UNTIL 2021-05-31 | RESIGNED |
MR MICHAEL DAVID ATKINSON | Dec 1968 | British | Director | 2008-02-21 UNTIL 2023-03-21 | RESIGNED |
MR MICHAEL MARSDEN | Apr 1979 | British | Director | 2020-05-28 UNTIL 2021-03-25 | RESIGNED |
GRAHAM JOHN BARKER | Sep 1974 | British | Director | 2008-02-21 UNTIL 2015-07-22 | RESIGNED |
A.C. DIRECTORS LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Atkinson | 2016-04-06 | 12/1968 | Bristol | Significant influence or control |
Mr Robert Dean Frost | 2016-04-06 | 4/1969 | Bristol | Significant influence or control |
Clade Engineering Systems Group Ltd | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |