CNIM-CLUGSTON SHROPSHIRE LIMITED - BARNSLEY
| Company Profile | Company Filings |
Overview
CNIM-CLUGSTON SHROPSHIRE LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Dissolved - no longer trading.
CNIM-CLUGSTON SHROPSHIRE LIMITED was incorporated 16 years ago on 15/04/2008 and has the registered number: 06565833. The accounts status is TOTAL EXEMPTION FULL.
CNIM-CLUGSTON SHROPSHIRE LIMITED was incorporated 16 years ago on 15/04/2008 and has the registered number: 06565833. The accounts status is TOTAL EXEMPTION FULL.
CNIM-CLUGSTON SHROPSHIRE LIMITED - BARNSLEY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
UNIT 5D, ASHROYD BUSINESS PARK ASHROYDS WAY
BARNSLEY
SOUTH YORKSHIRE
S74 9SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2022 | 30/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TANGUY GUSTAVE PATRICK CARRABIN | Aug 1980 | French | Director | 2022-04-06 | CURRENT |
| MR. GUILLAUME GILBERT, PIERRE TURC | Oct 1967 | French | Director | 2020-05-01 UNTIL 2022-04-06 | RESIGNED |
| GARY SCHOFIELD | Dec 1953 | British | Director | 2008-04-15 UNTIL 2008-10-18 | RESIGNED |
| MR STEPHEN JOHN RADCLIFFE | Jul 1955 | British | Director | 2008-04-15 UNTIL 2020-01-24 | RESIGNED |
| MR JEAN-CLAUDE GARABETIAN | Sep 1962 | French | Director | 2015-03-01 UNTIL 2022-04-06 | RESIGNED |
| MR RODERICK MALCOLM FRY | Oct 1959 | British | Director | 2008-10-18 UNTIL 2012-07-31 | RESIGNED |
| MR BERNARD FABRE | Aug 1953 | French | Director | 2012-07-31 UNTIL 2013-03-12 | RESIGNED |
| MR FRANCOIS DES HAYS DE GASSART | May 1977 | French | Director | 2013-03-12 UNTIL 2015-03-01 | RESIGNED |
| MR STEFANO COSTA | Aug 1946 | Italian | Director | 2012-07-31 UNTIL 2013-03-12 | RESIGNED |
| MR CLAUDE BOUTIN | Feb 1957 | French | Director | 2013-03-12 UNTIL 2020-05-01 | RESIGNED |
| MR ANDREW THOMAS ALLINGHAM | Sep 1961 | British | Director | 2012-07-31 UNTIL 2020-02-19 | RESIGNED |
| MR DAVID KENNETH THOMAS | Aug 1949 | Secretary | 2009-05-14 UNTIL 2011-04-15 | RESIGNED | |
| MR MICHAEL HOWARD BALES | Jul 1954 | British | Secretary | 2008-04-15 UNTIL 2009-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Louis Roch Burgard | 2020-11-01 - 2022-05-31 | 12/1969 | Levallois-Perret |
Significant influence or control Significant influence or control as trust |
| Cnim Environnement & Energie Epc | 2020-11-01 | Levallois-Perret | Ownership of shares 75 to 100 percent | |
| Constructions Industrielles De La Mediterranee Sa | 2016-04-06 - 2020-11-01 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Soluni Sa | 2016-04-06 - 2020-11-01 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Clugston Construction Limited | 2016-04-06 - 2019-12-12 | Scunthorpe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |