CLEMENTS ENGINEERING (ST. NEOTS) LIMITED

Profile CLEMENTS ENGINEERING (ST. NEOTS) LIMITED

Actual on 01.04.2021
Company name
CLEMENTS ENGINEERING (ST. NEOTS) LIMITED
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Company number
01588949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 October 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
30110 - Building of ships and floating structures
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Registered office address
THE INDUSTRIAL PARK, LITTLE STAUGHTON, BEDFORD, MK44 2BN
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PSC and Officers CLEMENTS ENGINEERING (ST. NEOTS) LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Paul Andrew
Status: Active
Appointed on: Monday, 28 February 2000
Correspondence address: The Industrial Park, Little Staughton, Bedford, MK44 2BN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Paula Madeline
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Monday, 06 July 2020
Correspondence address: The Industrial Park, Little Staughton, Bedford, MK44 2BN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: England
LYTHGOE, Andrew Hallum
Status: Not active
Appointed on: Tuesday, 21 February 1995
Resigned on: Monday, 28 February 2000
Correspondence address: Saddlers Cottage Alcester Road, Tardebigge, Bromsgrove, Worcestershire, B60 1NE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Manager
Country of residence: United Kingdom
CLEMENTS, John
Status: Not active
Resigned on: Thursday, 19 May 2005
Correspondence address: Hollowcombe Farm, Lynhurst Avenue,, Sticklepath,, Barnstaple,, North Devon, EX31 2HY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineer
BISSET, David Graham
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Wednesday, 03 September 2008
Correspondence address: 11 Morgans Road, Hertford, Hertfordshire, SG13 8BS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: England
CLEMENTS, Judith Anne
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: Brook End Farm, Hail Weston, St Neots, Cambridgeshire, PE19 5JR
Role: Secretary
CLEMENTS, Judith Anne
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: Brook End Farm, Hail Weston, St Neots, Cambridgeshire, PE19 5JR
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KERRIGAN, Michael
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Wednesday, 11 April 2012
Correspondence address: 6 College Drive, Riseley, Bedford, Bedfordshire, MK44 1DZ
Role: Secretary
KERRIGAN, Michael
Status: Not active
Resigned on: Wednesday, 11 April 2012
Correspondence address: 6 College Drive, Riseley, Bedford, Bedfordshire, MK44 1DZ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mr Paul Andrew Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Andrew Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Paula Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent