CLESSE (UK) LIMITED
PERSHORE MARPLACE (NUMBER 578) LIMITED

Hellopages » Worcestershire » Wychavon » WR10 2AG

Company number 04535858
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address DRAKES BROUGHTON BUSINESS PARK WORCESTER ROAD, DRAKES BROUGHTON, PERSHORE, WORCESTERSHIRE, WR10 2AG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200,000 . The most likely internet sites of CLESSE (UK) LIMITED are www.clesseuk.co.uk, and www.clesse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Worcester Shrub Hill Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 9.4 miles; to Ashchurch for Tewkesbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clesse Uk Limited is a Private Limited Company. The company registration number is 04535858. Clesse Uk Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Clesse Uk Limited is Drakes Broughton Business Park Worcester Road Drakes Broughton Pershore Worcestershire Wr10 2ag. . DZIAMARSKI, Adam Sean is a Secretary of the company. DZIAMARSKI, Kazimerz Jan is a Director of the company. CLESSE INDUSTRIES SAS is a Director of the company. Secretary MITCHELL, Andrew Simon has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director ARNAUD, Sylvain Roger Denis has been resigned. Director GRANGIER, Vincent Marc Laurent has been resigned. Director HADACEK, Bernard Joseph Emmanuel has been resigned. Director MANEVY, Jean Francois has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DZIAMARSKI, Adam Sean
Appointed Date: 01 October 2015
Director
DZIAMARSKI, Kazimerz Jan
Appointed Date: 28 November 2007
63 years old
Director
CLESSE INDUSTRIES SAS
Appointed Date: 03 March 2015

Resigned Directors

Secretary
MITCHELL, Andrew Simon
Resigned: 30 September 2015
Appointed Date: 05 February 2013
Secretary
CS SECRETARIES LIMITED
Resigned: 05 February 2013
Appointed Date: 16 September 2002
Director
ARNAUD, Sylvain Roger Denis
Resigned: 31 January 2011
Appointed Date: 10 September 2003
72 years old
Director
GRANGIER, Vincent Marc Laurent
Resigned: 24 March 2014
Appointed Date: 01 April 2011
49 years old
Director
HADACEK, Bernard Joseph Emmanuel
Resigned: 16 March 2015
Appointed Date: 24 March 2014
73 years old
Director
MANEVY, Jean Francois
Resigned: 30 June 2009
Appointed Date: 10 September 2003
61 years old
Director
CS DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Kazimerz Jan Dziamarski
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Clesse Industries Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLESSE (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200,000
02 Feb 2016
Auditor's resignation
18 Nov 2015
Termination of appointment of Andrew Simon Mitchell as a secretary on 30 September 2015
...
... and 58 more events
26 Sep 2003
New director appointed
18 Sep 2003
Director resigned
10 Sep 2003
Accounting reference date extended from 30/09/03 to 31/12/03
23 Apr 2003
Company name changed marplace (number 578) LIMITED\certificate issued on 23/04/03
16 Sep 2002
Incorporation

CLESSE (UK) LIMITED Charges

14 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 July 2011
Status: Satisfied on 26 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 November 2010
Status: Satisfied on 26 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Note: by clause 14.7 of the agreement the company agreed…

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