CNIM CLUGSTON (RIDHAM) LIMITED - BARNSLEY


Company Profile Company Filings

Overview

CNIM CLUGSTON (RIDHAM) LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Dissolved - no longer trading.
CNIM CLUGSTON (RIDHAM) LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183493. The accounts status is TOTAL EXEMPTION FULL.

CNIM CLUGSTON (RIDHAM) LIMITED - BARNSLEY

This company is listed in the following categories:
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 / 12 31/12/2021

Registered Office

UNIT 5D, ASHROYD BUSINESS PARK ASHROYDS WAY
BARNSLEY
SOUTH YORKSHIRE
S74 9SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2022 10/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TANGUY GUSTAVE PATRICK CARRABIN Aug 1980 French Director 2018-05-25 CURRENT
MR STEPHEN JOHN RADCLIFFE Jul 1955 British Director 2012-09-06 UNTIL 2020-01-24 RESIGNED
MRS CORIN LOUISE HOLFELD Jun 1976 British Director 2012-08-17 UNTIL 2012-09-06 RESIGNED
MR THOMAS KURT FEILENREITER Jul 1963 German Director 2013-03-13 UNTIL 2018-05-25 RESIGNED
MR BERNARD FABRE Aug 1953 French Director 2012-09-06 UNTIL 2013-03-13 RESIGNED
MR STEFANO COSTA Aug 1946 Italian Director 2012-09-06 UNTIL 2013-03-13 RESIGNED
MR CLAUDE BOUTIN Feb 1957 French Director 2016-11-07 UNTIL 2020-05-01 RESIGNED
CELINE SOPHIE CHARY Dec 1973 French Director 2012-08-17 UNTIL 2012-09-06 RESIGNED
MR BERNARD BOUREE Oct 1948 French Director 2013-03-13 UNTIL 2016-11-07 RESIGNED
MR ANDREW THOMAS ALLINGHAM Sep 1961 British Director 2012-09-06 UNTIL 2020-02-19 RESIGNED
MR. GUILLAUME GILBERT, PIERRE TURC Oct 1967 French Director 2020-05-01 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Louis Roch Burgard 2020-11-01 - 2022-05-31 12/1969 Levallois-Perret   Significant influence or control
Significant influence or control as trust
Cnim Environnement & Energie Epc 2020-11-01 Levallois-Perret   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cnim Sa 2016-04-06 - 2020-11-01 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Soluni Sa 2016-04-06 - 2020-11-01 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clugston Construction Limited 2016-04-06 - 2019-12-12 Scunthorpe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUGSTON GROUP LIMITED LEEDS ... GROUP 70100 - Activities of head offices
ENIGMA INDUSTRIAL SERVICES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CLUGSTON CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CLUGSTON RECLAMATION LIMITED SCUNTHORPE Dissolved... DORMANT 74990 - Non-trading company
BARHALE LIMITED WALSALL Active FULL 42910 - Construction of water projects
BARHALE CONSTRUCTION SERVICES LIMITED WALSALL Active FULL 43999 - Other specialised construction activities n.e.c.
MICROLINE TUNNELLING LIMITED WALSALL Active DORMANT 42910 - Construction of water projects
LAUREL MANAGEMENT (EAST KESWICK) LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
FERRO MONK SYSTEMS LTD SCUNTHORPE Dissolved... SMALL 74990 - Non-trading company
HANFORD WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD CHICHESTER Active SMALL 94110 - Activities of business and employers membership organizations
CENTURY HEALTH (NOTTINGHAM) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMTAKE ENGINEERING LIMITED WALSALL Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CNIM-CLUGSTON SHROPSHIRE LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CNIM CLUGSTON OXFORDSHIRE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CNIM CLUGSTON (LINCOLNSHIRE) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
CNIM CLUGSTON (STAFFORDSHIRE) LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CNIM CLUGSTON (LEEDS) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CNIM CLUGSTON (WILTON) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.

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AURELIUS MARVEL ONE LIMITED BARNSLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.