CLEMTHEK (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH
Company number 06683735
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, REGENT HOUSE, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CLEMTHEK (UK) LIMITED are www.clemthekuk.co.uk, and www.clemthek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Clemthek Uk Limited is a Private Limited Company. The company registration number is 06683735. Clemthek Uk Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Clemthek Uk Limited is C O Grant Thornton Uk Llp Regent House Leicester Le1 7nh. . DUXBURY, Simon George is a Secretary of the company. DUXBURY, Michael Gerald is a Director of the company. DUXBURY, Simon George is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DUXBURY, Simon George
Appointed Date: 28 August 2008
Director
DUXBURY, Michael Gerald
Appointed Date: 28 August 2008
63 years old
Director
DUXBURY, Simon George
Appointed Date: 28 August 2008
81 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 28 August 2008
Appointed Date: 28 August 2008
60 years old

Persons With Significant Control

Mr Michael Gerald Duxbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon George Duxbury
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMTHEK (UK) LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 12 more events
11 Sep 2008
Registered office changed on 11/09/2008 from 8 west walk leicester LE1 7NH uk
11 Sep 2008
Director and secretary appointed simon george duxbury
11 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
29 Aug 2008
Appointment terminated director laurence adams
28 Aug 2008
Incorporation

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