CLASADO LIMITED - SHINFIELD


Company Profile Company Filings

Overview

CLASADO LIMITED is a Private Limited Company from SHINFIELD ENGLAND and has the status: Active.
CLASADO LIMITED was incorporated 16 years ago on 25/10/2004 and has the registered number: 05268862. The accounts status is FULL and accounts are next due on 30/09/2021.

CLASADO LIMITED - SHINFIELD

This company is listed in the following categories:
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 31/12/2019 30/09/2021

Registered Office

THAMES VALLEY SCIENCE PARK THE GATEWAY
SHINFIELD
READING
RG2 9LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

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 PAUL EDWARD WYCHGEL Mar 1959 British Director 2014-01-01 CURRENT
MRS SHARON MCKEAN Dec 1969 British Director 2017-09-01 CURRENT
GRAHAM CHARLES WATERS Apr 1958 British Director 2005-10-24 UNTIL 2011-03-31 RESIGNED
MARK NEVILLE ANDREW ROSE Mar 1963 British Director 2004-10-25 UNTIL 2017-10-01 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
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
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

Persons with Significant Control

Name Active from Born Address Level of control
Dr Johannes Michael Burger 2018-12-03 8/1960 Shinfield   Reading Right to appoint and remove directors as trust
Dr Florian Marxer 2018-12-03 8/1976 Shinfield   Reading Right to appoint and remove directors as trust
Dr Michael Oberhuber 2018-12-03 2/1974 Shinfield   Reading Right to appoint and remove directors as trust
Dr Stefan Wenaweser 2018-12-03 1/1972 Shinfield   Reading 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

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