CLAESSEN LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03996464
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Pembroke Briggs, Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 May 2017; Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAESSEN LIMITED are www.claessen.co.uk, and www.claessen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claessen Limited is a Private Limited Company. The company registration number is 03996464. Claessen Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Claessen Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. The company`s financial liabilities are £157.48k. It is £92.96k against last year. The cash in hand is £0.21k. It is £-0.78k against last year. And the total assets are £17.62k, which is £-0.8k against last year. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MUNDING, Rolf Hugo is a Director of the company. Secretary CLAPSHAW, Linda Jean has been resigned. Secretary SKINNER, Kenneth Roger has been resigned. Secretary SNAITH, Michael Jonathan has been resigned. Secretary TYLER, Andrew David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PEMBROKE CONSULTING LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUNDING, Rolf Hugo has been resigned. Director SKINNER, Kenneth Roger has been resigned. The company operates in "Sale of used cars and light motor vehicles".


claessen Key Finiance

LIABILITIES £157.48k
+144%
CASH £0.21k
-80%
TOTAL ASSETS £17.62k
-5%
All Financial Figures

Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 March 2017
Director
MUNDING, Rolf Hugo
Appointed Date: 01 July 2011
72 years old

Resigned Directors

Secretary
CLAPSHAW, Linda Jean
Resigned: 13 September 2001
Appointed Date: 18 May 2000
Secretary
SKINNER, Kenneth Roger
Resigned: 16 July 2009
Appointed Date: 14 January 2008
Secretary
SNAITH, Michael Jonathan
Resigned: 03 November 2006
Appointed Date: 01 April 2005
Secretary
TYLER, Andrew David
Resigned: 14 January 2008
Appointed Date: 03 November 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Secretary
PEMBROKE CONSULTING LIMITED
Resigned: 01 April 2005
Appointed Date: 13 September 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
MUNDING, Rolf Hugo
Resigned: 16 July 2009
Appointed Date: 18 May 2000
72 years old
Director
SKINNER, Kenneth Roger
Resigned: 30 June 2011
Appointed Date: 16 July 2009
64 years old

Persons With Significant Control

Mr Rolf Hugo Munding
Notified on: 28 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CLAESSEN LIMITED Events

05 May 2017
Registered office address changed from Pembroke Briggs, Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 May 2017
05 May 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
22 May 2000
New director appointed
22 May 2000
New secretary appointed
22 May 2000
Director resigned
22 May 2000
Secretary resigned
18 May 2000
Incorporation

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