CLAESSENS LIMITED
CLAESSENS SALES PROMOTION LIMITED

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Company number 02972569
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 3 MANDEVILLE PLACE, LONDON, W1M 5LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of CLAESSENS LIMITED are www.claessens.co.uk, and www.claessens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Claessens Limited is a Private Limited Company. The company registration number is 02972569. Claessens Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Claessens Limited is 3 Mandeville Place London W1m 5lb. . SHIPLEY, Christopher Conway is a Secretary of the company. CLAESSENS, Francis Michael Andreas is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHIPLEY, Christopher Conway
Appointed Date: 21 December 1994
Director
CLAESSENS, Francis Michael Andreas
Appointed Date: 21 December 1994
71 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 December 1994
Appointed Date: 30 September 1994
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 December 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Mr Francis Michael Andreas Claessens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CLAESSENS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 47 more events
27 Feb 1995
Memorandum and Articles of Association
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Company name changed kingrule LIMITED\certificate issued on 05/01/95
30 Sep 1994
Incorporation

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