CLUGSTON GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CLUGSTON GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CLUGSTON GROUP LIMITED was incorporated 86 years ago on 01/11/1937 and has the registered number: 00333188. The accounts status is GROUP and accounts are next due on 28/01/2020.
CLUGSTON GROUP LIMITED was incorporated 86 years ago on 01/11/1937 and has the registered number: 00333188. The accounts status is GROUP and accounts are next due on 28/01/2020.
CLUGSTON GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2018 | 28/01/2020 |
Registered Office
C/O INTERPATH LTD
LEEDS
LS1 4JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2019 | 23/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY BRIAN KELLY | Aug 1941 | British | Director | 1997-04-25 | CURRENT |
| MR STEPHEN JOHN RADCLIFFE | Jul 1955 | British | Director | 2007-12-03 | CURRENT |
| MR ANDREW WILLIAM WALKER | Jan 1944 | British | Director | 2013-04-22 | CURRENT |
| JOHN WESTLAND ANTONY CLUGSTON | May 1938 | British | Director | CURRENT | |
| MR DAVID WESTLAND ANTONY CLUGSTON | Apr 1972 | British | Director | 2015-04-01 | CURRENT |
| JOHN ANTHONY HODGSON | Jul 1933 | British | Secretary | 1993-01-29 UNTIL 1996-07-31 | RESIGNED |
| MR ALAN WILSON | Sep 1959 | British | Director | 2001-05-01 UNTIL 2002-08-09 | RESIGNED |
| MR MICHAEL HOWARD BALES | Jul 1954 | British | Secretary | 2002-08-09 UNTIL 2016-04-29 | RESIGNED |
| MR IAN PATTISON | Secretary | 2016-04-29 UNTIL 2020-06-15 | RESIGNED | ||
| RICHARD LESLIE HURST | Jan 1930 | Secretary | RESIGNED | ||
| MR ALAN WILSON | Sep 1959 | British | Secretary | 1996-07-31 UNTIL 2002-08-09 | RESIGNED |
| GEORGE WILLIAM DIXON | Sep 1943 | British | Director | 2001-05-01 UNTIL 2003-09-30 | RESIGNED |
| MR IAN PATTISON | Jun 1969 | British | Director | 2016-04-29 UNTIL 2020-06-15 | RESIGNED |
| DEREK MATE | Dec 1926 | British | Director | RESIGNED | |
| MR ROBERT JOHN VICKERS | Nov 1956 | British | Director | 2017-02-06 UNTIL 2019-06-28 | RESIGNED |
| ANTHONY CRAIG LONGDEN | Jan 1934 | British | Director | RESIGNED | |
| MR STEPHEN FREDERICK MARTIN | Feb 1966 | British | Director | 2006-12-12 UNTIL 2017-01-31 | RESIGNED |
| MR SIMON GEORGE IVES | Dec 1956 | British | Director | 2003-09-15 UNTIL 2007-01-26 | RESIGNED |
| JOHN HANSON | Jan 1924 | British | Director | RESIGNED | |
| MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2010-07-29 UNTIL 2013-01-25 | RESIGNED |
| MR GERRARD HUGH CAMAMILE | Aug 1928 | British | Director | RESIGNED | |
| ROBERT MALCOLM CULLIFORD | Jul 1948 | British | Director | 2008-10-01 UNTIL 2011-01-31 | RESIGNED |
| ROBERT JOHN CLARKE | May 1955 | British | Director | 2008-10-01 UNTIL 2011-06-07 | RESIGNED |
| ROY BUTCHER | Jul 1948 | British | Director | RESIGNED | |
| JOHN MARTIN BURNETT | Oct 1952 | British | Director | 2001-05-01 UNTIL 2008-03-14 | RESIGNED |
| MR MICHAEL HOWARD BALES | Jul 1954 | British | Director | 2002-07-01 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Westland Antony Clugston | 2016-04-06 | 5/1938 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |