CLASADO LIMITED - READING
Company Profile | Company Filings |
Overview
CLASADO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CLASADO LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268862. The accounts status is FULL and accounts are next due on 30/09/2024.
CLASADO LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268862. The accounts status is FULL and accounts are next due on 30/09/2024.
CLASADO LIMITED - READING
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMPERIUM BUILDING IMPERIAL WAY
READING
BERKSHIRE
RG2 0TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PER REHNE | Feb 1970 | Danish | Director | 2019-03-04 | CURRENT |
MR IAN RUSSELL JAMES | Sep 1976 | British | Director | 2021-09-30 | CURRENT |
MR JONATHON DURELL BOLEAT | Oct 1979 | British | Director | 2021-09-30 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-10-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-10-25 | RESIGNED | ||
MARK NEVILLE ANDREW ROSE | Mar 1963 | British | Director | 2004-10-25 UNTIL 2017-10-01 | RESIGNED |
GRAHAM CHARLES WATERS | Apr 1958 | British | Director | 2005-10-24 UNTIL 2011-03-31 | RESIGNED |
MR PAUL EDWARD WYCHGEL | Mar 1959 | British | Director | 2014-01-01 UNTIL 2021-09-30 | RESIGNED |
KEITH KRZYWICKI | Mar 1945 | British | Director | 2007-11-07 UNTIL 2014-01-09 | RESIGNED |
MR PAUL HOWARD DAVIES | Jun 1955 | British | Director | 2017-09-01 UNTIL 2018-05-10 | RESIGNED |
MRS SHARON MCKEAN | Dec 1969 | British | Director | 2017-09-01 UNTIL 2021-03-31 | RESIGNED |
RUTH FIONA ROSE | Secretary | 2004-10-25 UNTIL 2005-10-24 | RESIGNED | ||
MARK NEVILLE ANDREW ROSE | Mar 1963 | British | Secretary | 2005-10-24 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Daniel Damjanovic | 2019-10-21 | 2/1975 | Reading Berkshire | Right to appoint and remove directors as trust |
Dr Hasan Inetas | 2019-10-21 | 8/1980 | Reading Berkshire | Right to appoint and remove directors as trust |
Dr Florian Marxer | 2018-12-03 | 8/1976 | Reading Berkshire | Right to appoint and remove directors as trust |
Dr Johannes Michael Burger | 2018-12-03 | 8/1960 | Reading Berkshire | Right to appoint and remove directors as trust |
Dr Stefan Wenaweser | 2018-12-03 | 1/1972 | Reading Berkshire | Right to appoint and remove directors as trust |
Dr Michael Oberhuber | 2018-12-03 | 2/1974 | Reading Berkshire | Right to appoint and remove directors as trust |
Mr Jonathon Boleat | 2018-09-16 - 2018-12-03 | 10/1979 | St Helier | Significant influence or control |
Mr Graham Charles Waters | 2016-04-06 - 2018-09-16 | 4/1958 | Shinfield Reading | Significant influence or control |