Claxton Engineering Services Limited in Ferry Road NORWICH

Claxton Engineering Services Limited NORWICH

Claxton Engineering Services started in year 1985 as Private Limited Company with registration number 01927530. The Claxton Engineering Services company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Norwich at Ferryside. Postal code: NR1 1SW.

The firm has 3 directors, namely Samuel H., Bernhard B. and Laura C.. Of them, Laura C. has been with the company the longest, being appointed on 31 January 2006 and Samuel H. has been with the company for the least time - from 13 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the firm until 17 March 2016.

Claxton Engineering Services Limited Address / Contact

Office Address	Ferryside
Office Address2	Ferry Road
Town	Norwich
Post code	NR1 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01927530
Date of Incorporation	Mon, 1st Jul 1985
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Samuel H.

Position: Director

Appointed: 13 April 2022

Bernhard B.

Position: Director

Appointed: 27 February 2008

Laura C.

Position: Director

Appointed: 31 January 2006

Kevin O.

Position: Director

Appointed: 04 July 2019

Resigned: 16 August 2019

Rolf A.

Position: Director

Appointed: 04 July 2019

Resigned: 16 August 2019

Kevin O.

Position: Director

Appointed: 05 February 2007

Resigned: 30 June 2009

Lance D.

Position: Director

Appointed: 01 August 2005

Resigned: 30 July 2007

Kevin B.

Position: Director

Appointed: 01 June 2004

Resigned: 30 June 2009

Kevin O.

Position: Director

Appointed: 01 November 2000

Resigned: 01 June 2004

Dannie C.

Position: Director

Appointed: 01 November 2000

Resigned: 13 April 2022

Timothy C.

Position: Director

Appointed: 01 November 2000

Resigned: 31 July 2005

Richard H.

Position: Secretary

Appointed: 23 March 1999

Resigned: 17 March 2016

Mark H.

Position: Director

Appointed: 23 March 1999

Resigned: 01 November 2000

Ian M.

Position: Director

Appointed: 23 March 1999

Resigned: 07 July 2000

Julie C.

Position: Director

Appointed: 31 July 1991

Resigned: 23 March 1999

Robert C.

Position: Director

Appointed: 31 July 1991

Resigned: 01 October 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Acteon Group Limited from Norwich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House - United Kingdom
Registration number	04231212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, March 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, August 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 30th, October 2003	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 30th, October 2003	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 28th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 28th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 29th, October 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 22nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 22nd, April 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 11th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 11th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 19th, March 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 19th, March 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 3rd, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 3rd, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 23rd, March 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 23rd, March 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 8th, March 1994	accounts
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 8th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 17th, December 1992	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 17th, December 1992	accounts
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 14th, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 14th, May 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 7th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 7th, March 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Jul 1989 filed on: 6th, June 1990	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1989 filed on: 6th, June 1990	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 1988 filed on: 26th, July 1989	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Jul 1988 filed on: 26th, July 1989	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1987 filed on: 9th, May 1988	accounts
AA	Small-sized company accounts made up to Fri, 31st Jul 1987 filed on: 9th, May 1988	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Jul 1986 filed on: 13th, May 1987	accounts
AA	Small-sized company accounts made up to Thu, 31st Jul 1986 filed on: 13th, May 1987	accounts	Free Download

Claxton Engineering Services Limited NORWICH

Claxton Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Samuel H.

Bernhard B.

Laura C.

Kevin O.

Rolf A.

Kevin O.

Lance D.

Kevin B.

Kevin O.

Dannie C.

Timothy C.

Richard H.

Mark H.

Ian M.

Julie C.

Robert C.

People with significant control

Company filings

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