C.A. CLASE (U.K.) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7XX

Company number 03074862
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 2 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Cancellation of shares. Statement of capital on 23 May 2016 GBP 93,575 . The most likely internet sites of C.A. CLASE (U.K.) LIMITED are www.caclaseuk.co.uk, and www.c-a-clase-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. C A Clase U K Limited is a Private Limited Company. The company registration number is 03074862. C A Clase U K Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of C A Clase U K Limited is 2 Mornington Place Waterberry Drive Waterlooville Hampshire Po7 7xx. . MACINTOSH, Jason Domonic Mason is a Secretary of the company. MACINTOSH, Jason Dominic Mason is a Director of the company. Secretary BUSH, Andrew Richard has been resigned. Secretary BUSH, Simon James has been resigned. Secretary JONES, Barry William has been resigned. Director BUSH, Andrew Richard has been resigned. Director BUSH, Simon James has been resigned. Director DOLLANDER, Ralph Gilbert has been resigned. Director JANSSON, Karl Gunnar has been resigned. Director JONES, Barry William has been resigned. Director MANGS, Gunnar Michael has been resigned. Director SOVIK, Atle Hugo has been resigned. Director THORSON, Bo has been resigned. Director THORSON, Bo has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MACINTOSH, Jason Domonic Mason
Appointed Date: 01 January 2016
Director
MACINTOSH, Jason Dominic Mason
Appointed Date: 06 May 2015
54 years old

Resigned Directors

Secretary
BUSH, Andrew Richard
Resigned: 31 July 2013
Appointed Date: 01 June 2001
Secretary
BUSH, Simon James
Resigned: 31 December 2015
Appointed Date: 01 August 2013
Secretary
JONES, Barry William
Resigned: 15 June 2001
Appointed Date: 03 July 1995
Director
BUSH, Andrew Richard
Resigned: 31 July 2013
Appointed Date: 01 June 2001
51 years old
Director
BUSH, Simon James
Resigned: 25 May 2016
Appointed Date: 01 June 2001
54 years old
Director
DOLLANDER, Ralph Gilbert
Resigned: 01 June 2016
Appointed Date: 06 May 2009
80 years old
Director
JANSSON, Karl Gunnar
Resigned: 01 June 2016
Appointed Date: 17 January 1998
67 years old
Director
JONES, Barry William
Resigned: 30 September 2003
Appointed Date: 03 July 1995
76 years old
Director
MANGS, Gunnar Michael
Resigned: 17 January 1998
Appointed Date: 03 July 1995
78 years old
Director
SOVIK, Atle Hugo
Resigned: 06 May 2009
Appointed Date: 09 May 2007
73 years old
Director
THORSON, Bo
Resigned: 09 May 2007
Appointed Date: 01 October 2003
84 years old
Director
THORSON, Bo
Resigned: 01 June 2001
Appointed Date: 15 January 1999
84 years old

Persons With Significant Control

Littleport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A. CLASE (U.K.) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Jun 2016
Cancellation of shares. Statement of capital on 23 May 2016
  • GBP 93,575
26 Jun 2016
Purchase of own shares.
14 Jun 2016
Termination of appointment of Karl Gunnar Jansson as a director on 1 June 2016
...
... and 73 more events
18 Aug 1996
Return made up to 03/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1995
Ad 06/10/95--------- £ si 2000@1=2000 £ ic 2/2002
12 Oct 1995
Accounting reference date notified as 31/12
24 Jul 1995
Particulars of mortgage/charge
03 Jul 1995
Incorporation

C.A. CLASE (U.K.) LIMITED Charges

6 October 2006
Rent deposit deed
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Leydene Properties Limited
Description: Six thousand five hundred pounds standing to the credit of…
19 July 1995
Debenture
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: A specific equitable charge over all freehold and leasehold…

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