CLEMENT HOLDINGS LIMITED - HASLEMERE


Company Profile Company Filings

Overview

CLEMENT HOLDINGS LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
CLEMENT HOLDINGS LIMITED was incorporated 33 years ago on 20/05/1991 and has the registered number: 02612693. The accounts status is GROUP and accounts are next due on 31/12/2024.

CLEMENT HOLDINGS LIMITED - HASLEMERE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CLEMENT HOUSE
HASLEMERE
SURREY
GU27 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT ANTHONY HAAN Sep 1944 British Director 2013-05-29 CURRENT
MR PETER ROBERT RENDALL CLEMENT Aug 1955 British Director 1991-05-21 CURRENT
MR PETER ALAN JAMES COULDERY Oct 1959 British Director 2009-11-02 UNTIL 2012-12-12 RESIGNED
STEPHEN JOHN CLEMENT Dec 1952 British Director 1992-03-20 UNTIL 1998-03-17 RESIGNED
ROY WINTER CLEMENT Mar 1935 British Director 1992-03-20 UNTIL 1994-12-31 RESIGNED
MR RICHARD CLEMENT Apr 1954 British Director 1992-03-20 UNTIL 2010-04-18 RESIGNED
DIRECTOR PETER MICHAEL CLEMENT May 1936 British Director 1992-03-20 UNTIL 1995-12-31 RESIGNED
MR DAVID BOXALL Sep 1968 British Director 1997-02-21 UNTIL 2010-01-15 RESIGNED
ANN SPEAR Secretary 1991-05-21 UNTIL 2005-12-01 RESIGNED
MRS TESSA LINDSAY EILEEN CLEMENT Apr 1980 British Secretary 2005-12-01 UNTIL 2023-10-27 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-20 UNTIL 1991-05-21 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-05-20 UNTIL 1991-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Anthony Haan 2016-04-06 9/1944 Haslemere   Surrey Ownership of shares 25 to 50 percent
Mr Peter Robert Rendall Clement 2016-04-06 8/1955 Haslemere   Surrey Ownership of shares 25 to 50 percent

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