CLAYBELL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CLAYBELL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CLAYBELL LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229113. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLAYBELL LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229113. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLAYBELL LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 EUROPA BUSINESS PARK MAIDSTONE ROAD
MILTON KEYNES
MK10 0BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUDOVIC MICHEL RENE REYSSET | Apr 1974 | French | Director | 2022-10-21 | CURRENT |
MR JASON BELMONT | Nov 1969 | British | Director | 2023-01-02 | CURRENT |
JEAN-BAPTISTE FRANCIS BACHELERIE | Jun 1972 | French | Director | 2021-09-06 | CURRENT |
JANE LOUISE RAYNER | Mar 1970 | British | Director | 2013-12-01 UNTIL 2023-03-17 | RESIGNED |
MR RICHARD HENRY LOEBENBERG | Feb 1955 | German | Director | 2012-12-05 UNTIL 2017-05-31 | RESIGNED |
ALEXANDER LAPUSHNER | Sep 1971 | British | Director | 2012-12-05 UNTIL 2018-09-01 | RESIGNED |
MR JOHN ANDREW JACKSON | Feb 1950 | British | Director | 2012-12-04 UNTIL 2021-09-06 | RESIGNED |
MR MARIO GIANNOTTA | Oct 1955 | British | Director | 2012-12-04 UNTIL 2020-09-30 | RESIGNED |
MR MEHMET RESAT DUREN | Dec 1950 | British | Director | 2012-12-04 UNTIL 2013-05-20 | RESIGNED |
RICARDO FILIPE GONçALVES PEREIRA DE SOUSA CARVALHO | Feb 1978 | Portuguese | Director | 2021-09-06 UNTIL 2022-10-21 | RESIGNED |
RICHARD HENRY LOEBENBERG | Secretary | 2013-07-18 UNTIL 2017-05-31 | RESIGNED | ||
MR RAYMOND CARL TAYLOR | Mar 1954 | British | Director | 2012-09-26 UNTIL 2012-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sonae Sgps Sa | 2021-10-13 | Via Norte 4470-909 Maia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |