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 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
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 |