CLEMENT CLARKE INTERNATIONAL LIMITED - MOUNTAIN ASH


Company Profile Company Filings

Overview

CLEMENT CLARKE INTERNATIONAL LIMITED is a Private Limited Company from MOUNTAIN ASH WALES and has the status: Active.
CLEMENT CLARKE INTERNATIONAL LIMITED was incorporated 81 years ago on 11/12/1942 and has the registered number: 00377748. The accounts status is SMALL and accounts are next due on 31/08/2024.

CLEMENT CLARKE INTERNATIONAL LIMITED - MOUNTAIN ASH

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/12/2022 31/08/2024

Registered Office

CYNON VALLEY BUSINESS PARK
MOUNTAIN ASH
CF45 4ER
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN EVANS Mar 1975 British Director 2019-06-01 CURRENT
DR GHASSEM POORMAND Oct 1950 British Director 2022-12-23 CURRENT
MR KHASHAYAR POORMAND Feb 1978 British Director 2022-12-23 CURRENT
MR PETER DEMARMELS Oct 1977 Swiss Director 2018-03-01 UNTIL 2019-11-30 RESIGNED
MR PAUL BURCHETT Dec 1958 British Secretary RESIGNED
STEPHEN DAVID JACOBS British Secretary 2008-06-27 UNTIL 2022-01-31 RESIGNED
MR WALTER NEIDHART Oct 1929 Swiss Director RESIGNED
MR BRIAN DONALD WOODCOCK Jul 1948 British Director RESIGNED
BRIAN WEST Aug 1937 British Director RESIGNED
MR PATRIK MAX RICHARD Mar 1961 Swiss Director 2021-01-01 UNTIL 2022-05-04 RESIGNED
MR MARK JEREMY SANDERS Jan 1957 British Director 2011-02-01 UNTIL 2019-05-31 RESIGNED
MR REN?? OTT Mar 1956 Swiss Director 2018-03-01 UNTIL 2020-12-31 RESIGNED
MR GUERINO OSTACCHINI Sep 1964 British Director 2022-01-01 UNTIL 2022-12-23 RESIGNED
JOHN PETER MCNAUGHTON Apr 1945 British Director RESIGNED
DIRECTOR WALTER INABNIT Jul 1945 Swiss Director RESIGNED
IAN ROY DEACON Dec 1959 British Director 1994-06-13 UNTIL 1996-01-19 RESIGNED
MR STEFAN BÜCHLER Apr 1977 Swiss Director 2020-01-01 UNTIL 2020-11-30 RESIGNED
MR PAUL BURCHETT Dec 1958 British Director RESIGNED
MR THOMAS BERNHARD Dec 1965 Swiss Director 2021-01-01 UNTIL 2022-05-04 RESIGNED
ROGER GEORGE RISBY BETHEL Dec 1940 Secretary 1998-07-31 UNTIL 2008-06-27 RESIGNED
MR DAVID CHARLES WRIGHT Mar 1947 British Director 1999-04-12 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flexicare (Group) Limited 2022-12-23 Mountain Ash   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christoph Peter Haag 2018-03-01 - 2018-03-01 4/1958 Harlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Haag-Streit Uk Limited 2016-04-06 - 2023-05-31 Essex   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PHARMIDEX HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FLEXICARE (GROUP) LIMITED MOUNTAIN ASH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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