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Cleomack Limited KETTERING

Cleomack started in year 1959 as Private Limited Company with registration number 00619502. The Cleomack company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Kettering at C/o The Alumasc Group Plc. Postal code: NN15 5JP. Since 1999/11/02 Cleomack Limited is no longer carrying the name Crew Stainless And Special Alloys.

The firm has one director. Helen A., appointed on 7 May 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cleomack Limited Address / Contact

Office Address C/o The Alumasc Group Plc
Office Address2 Station Road Burton Latimer
Town Kettering
Post code NN15 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00619502
Date of Incorporation Fri, 23rd Jan 1959
Industry Dormant Company
End of financial Year 30th June
Company age 65 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Helen A.

Position: Director

Appointed: 07 May 2019

Sarah L.

Position: Director

Appointed: 14 September 2018

Resigned: 07 May 2019

Kemi W.

Position: Secretary

Appointed: 31 May 2018

Resigned: 13 August 2019

Kirstan B.

Position: Director

Appointed: 01 October 2016

Resigned: 14 September 2018

John D.

Position: Director

Appointed: 03 April 2012

Resigned: 01 October 2016

Doranda Limited

Position: Corporate Secretary

Appointed: 14 April 2010

Resigned: 31 May 2018

Richard C.

Position: Director

Appointed: 16 March 2010

Resigned: 03 April 2012

Ian R.

Position: Secretary

Appointed: 06 July 2009

Resigned: 26 April 2010

Laurence H.

Position: Secretary

Appointed: 07 April 2009

Resigned: 06 July 2009

Andrew M.

Position: Director

Appointed: 02 October 2006

Resigned: 17 March 2010

Carol N.

Position: Secretary

Appointed: 15 September 2006

Resigned: 07 April 2009

Patricia K.

Position: Secretary

Appointed: 29 August 2003

Resigned: 15 September 2006

David S.

Position: Director

Appointed: 22 March 2001

Resigned: 02 October 2006

David S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 29 August 2003

David H.

Position: Director

Appointed: 02 June 1997

Resigned: 02 November 2000

Jonathan J.

Position: Secretary

Appointed: 28 January 1997

Resigned: 01 March 1999

William B.

Position: Director

Appointed: 01 June 1996

Resigned: 29 August 2003

David S.

Position: Secretary

Appointed: 01 June 1996

Resigned: 28 January 1997

Jonathan P.

Position: Secretary

Appointed: 01 December 1993

Resigned: 01 June 1996

John A.

Position: Director

Appointed: 06 May 1993

Resigned: 16 May 1997

John G.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

Miroslav F.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

Roy P.

Position: Secretary

Appointed: 06 August 1991

Resigned: 01 December 1993

Ian S.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

Michael S.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

Alan N.

Position: Director

Appointed: 06 August 1991

Resigned: 31 March 1994

James W.

Position: Director

Appointed: 06 August 1991

Resigned: 25 October 1999

Paul H.

Position: Director

Appointed: 06 August 1991

Resigned: 01 June 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is The Alumasc Group Plc from Kettering, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Alumasc Group Plc

Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 1767387
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Crew Stainless And Special Alloys November 2, 1999
Crew Stainless May 8, 1996
Crew & Sons January 24, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 15th, November 2023 		Free Download (1 page)

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