CLADPRO LIMITED

Profile CLADPRO LIMITED

Actual on 01.09.2020
Company name
CLADPRO LIMITED
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Company number
03887471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
THE STUDIO, MOSS'S FARM ANSO ROAD, HEMPSTEAD, ESSEX, ENGLAND, SAFFRON WALDEN, CB10 2PQ
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PSC and Officers CLADPRO LIMITED

Officers

(as of 07.04.2020)

RODGERS, Anita
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: Moss's Farm, Anso Road Hempstead, Essex, Saffron Walden, CB10 2PQ
Role: Secretary
RODGERS, Anita
Status: Active
Appointed on: Monday, 05 November 2007
Correspondence address: Moss's Farm, Anso Road Hempstead, Essex, Saffron Walden, CB10 2PQ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
RODGERS, Benjamin
Status: Active
Appointed on: Saturday, 02 December 2017
Correspondence address: Anso Road, Hempstead, England, Essex, Saffron Walden, CB10 2PQ, The Studio, Moss's Farm
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Fitter
Country of residence: United Kingdom
RODGERS, Terrance Frank
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: Moss's Farm, Anso Road, Hempstead, Essex, Saffron Walden, CB10 2PQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Designer
Country of residence: England
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Terry Rodgers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Saffron Walden, The Studio, Moss's Farm
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anita Rodgers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Saffron Walden, The Studio, Moss's Farm
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent