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 - BRISTOL

This company is listed in the following categories:
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 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

Related Companies

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SAICA NATUR UK LIMITED MANCHESTER Active FULL 38320 - Recovery of sorted materials
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CLADE ENGINEERING SYSTEMS GROUP LTD BRISTOL ENGLAND Active GROUP 28250 - Manufacture of non-domestic cooling and ventilation equipment
JORVIK REFRIGERATION LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
CLADE LTD BRISTOL ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
FREELOADER LTD LEYBURN ENGLAND Active DORMANT 49410 - Freight transport by road
GILDERSOME DESIGN ASSOCIATES LTD BRISTOL ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ACV U.K. LIMITED DUNFERMLINE Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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