CLYTHA HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

CLYTHA HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CLYTHA HOLDINGS LIMITED was incorporated 29 years ago on 26/09/1990 and has the registered number: 02543555. The accounts status is GROUP and accounts are next due on 31/03/2020.

CLYTHA HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

ELAND ROAD
DONCASTER
SOUTH YORKSHIIRE
DN12 4HA

This Company Originates in : United Kingdom
Previous trading names include:
SENIOR ALUMINIUM SYSTEMS LIMITED (until 04/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2017-05-01 CURRENT
MR MARK DOUGLAS WHEATLEY Mar 1979 British Director 2018-10-19 CURRENT
MR LESLIE ROBERT BUXTON Jan 1978 British Director 2018-10-19 CURRENT
MR JAMES RICHARD KEELING-HEANE Jul 1980 British Director 2018-10-19 CURRENT
MR MARK VINCENZO WADSWORTH Jan 1973 British Director 2007-10-01 CURRENT
MRS JANET WHITFIELD Jan 1950 British Director RESIGNED
GEORGE ROBERT HALL Feb 1934 British Director 1992-01-08 UNTIL 2005-12-15 RESIGNED
MR DAVID FLETCHER Nov 1945 British Director 2003-06-05 UNTIL 2017-05-01 RESIGNED
STEPHEN JOHN WIGHTMAN Jun 1953 British Director 1999-02-01 UNTIL 2018-08-01 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 1998-10-05 UNTIL 2003-11-30 RESIGNED
PHILIP STANLEY SOWDEN Mar 1950 British Director 1999-02-01 UNTIL 2000-11-12 RESIGNED
MRS KAREN ELIZABETH JONSSON Apr 1962 British Director 2012-03-28 UNTIL 2018-10-19 RESIGNED
JOHN WHITFIELD Oct 1941 British Director RESIGNED
MR DAVID WALTER BARNES May 1937 British Director 1991-12-09 UNTIL 2007-09-05 RESIGNED
SVEN OLOF LENNART JONSSON Oct 1955 Swedish Director 1991-12-09 UNTIL 1998-10-05 RESIGNED
SVEN OLOF LENNART JONSSON Oct 1955 Swedish Director 1991-01-01 UNTIL 2018-10-19 RESIGNED
MR DAVID GWYNN OWEN Nov 1950 Welsh Director 1999-02-01 UNTIL 2005-11-23 RESIGNED
MRS JANET WHITFIELD Jan 1950 British Secretary RESIGNED
JAMES SPENCER HOPKINS Secretary 2003-11-30 UNTIL 2010-03-18 RESIGNED
MR JAMES SPENCER HOPKINS Secretary 2011-08-16 UNTIL 2018-04-26 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Secretary 1998-10-05 UNTIL 2003-11-30 RESIGNED
STEPHEN JOHN WIGHTMAN Jun 1953 Secretary 2010-03-18 UNTIL 2010-11-21 RESIGNED
MR THOMAS EDWARD ROOK Secretary 2010-11-22 UNTIL 2011-08-16 RESIGNED
SVEN OLOF LENNART JONSSON Oct 1955 Swedish Secretary 1991-12-09 UNTIL 1998-11-12 RESIGNED
MR JOHN PRESTON HANNAM May 1929 British Director 1992-01-08 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endcliffe Holdings Limited 2018-10-19 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sven Olof Lennart Jonsson 2016-04-06 - 2018-10-19 10/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Karen Elizabeth Jonsson 2016-04-06 - 2018-10-19 4/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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ENDCLIFFE HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.