CLASADO LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 05268862
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 37 2ND FLOOR, CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3AF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 5 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF to 37 2nd Floor, Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 22 November 2016; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLASADO LIMITED are www.clasado.co.uk, and www.clasado.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clasado Limited is a Private Limited Company. The company registration number is 05268862. Clasado Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Clasado Limited is 37 2nd Floor Crown House 37 High Street East Grinstead West Sussex England Rh19 3af. . ROSE, Mark Neville Andrew is a Secretary of the company. ROSE, Mark Neville Andrew is a Director of the company. WYCHGEL, Paul Edward is a Director of the company. Secretary ROSE, Ruth Fiona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KRZYWICKI, Keith has been resigned. Director WATERS, Graham Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ROSE, Mark Neville Andrew
Appointed Date: 24 October 2005

Director
ROSE, Mark Neville Andrew
Appointed Date: 25 October 2004
62 years old

Director
WYCHGEL, Paul Edward
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
ROSE, Ruth Fiona
Resigned: 24 October 2005
Appointed Date: 25 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Director
KRZYWICKI, Keith
Resigned: 09 January 2014
Appointed Date: 07 November 2007
80 years old

Director
WATERS, Graham Charles
Resigned: 31 March 2011
Appointed Date: 24 October 2005
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Graham Charles Waters
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CLASADO LIMITED Events

22 Nov 2016
Registered office address changed from 5 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF to 37 2nd Floor, Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 22 November 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500,000

21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
29 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
25 Oct 2004
Incorporation