Clampco (UK) Limited LEEDS


Founded in 2001, Clampco (UK), classified under reg no. 04315443 is an active company. Currently registered at Unit 1 LS11 5XS, Leeds the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-01-29 Clampco (UK) Limited is no longer carrying the name Terminal Adapt.

At the moment there are 2 directors in the the company, namely Stephen G. and Mark I.. In addition one secretary - Victoria R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clampco (UK) Limited Address / Contact

Office Address Unit 1
Office Address2 Westland Square
Town Leeds
Post code LS11 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04315443
Date of Incorporation Thu, 1st Nov 2001
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Victoria R.

Position: Secretary

Appointed: 28 March 2022

Stephen G.

Position: Director

Appointed: 05 November 2020

Mark I.

Position: Director

Appointed: 04 December 2012

Garry M.

Position: Secretary

Appointed: 04 December 2012

Resigned: 28 March 2022

Stuart H.

Position: Director

Appointed: 01 October 2008

Resigned: 04 December 2012

Nicholas D.

Position: Director

Appointed: 01 October 2008

Resigned: 04 December 2012

Mark E.

Position: Director

Appointed: 01 March 2002

Resigned: 04 December 2012

David H.

Position: Director

Appointed: 06 February 2002

Resigned: 01 October 2008

Margaret H.

Position: Director

Appointed: 06 February 2002

Resigned: 01 January 2003

Margaret H.

Position: Secretary

Appointed: 06 February 2002

Resigned: 01 October 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2001

Resigned: 06 February 2002

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 01 November 2001

Resigned: 06 February 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Rema Tip Top Holdings Uk Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rema Tip Top Holdings Uk Limited

Rema Tip Top Westland Square, Leeds, LS11 5XS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 06750854
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Terminal Adapt January 29, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to 2022-12-31
filed on: 2nd, September 2023
Free Download (15 pages)

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