Cleomack (three) Limited in Station Road Burton Latimer KETTERING

Cleomack (three) Limited KETTERING

Cleomack (three) started in year 1962 as Private Limited Company with registration number 00741378. The Cleomack (three) company has been functioning successfully for 62 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 December 3, 1999 Cleomack (three) Limited is no longer carrying the name Express Heat Treatments.

The company has one director. Helen A., appointed on 7 May 2019. There are currently no secretaries appointed. At present 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.

Cleomack (three) 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	00741378
Date of Incorporation	Tue, 20th Nov 1962
Industry	Dormant Company
End of financial Year	30th June
Company age	62 years old
Account next due date	Sun, 31st Mar 2024 (29 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

Paul H.

Position: Secretary

Resigned: 06 May 1993

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: 20 July 2002

Resigned: 02 October 2006

David S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 29 August 2003

David P.

Position: Director

Appointed: 05 May 1998

Resigned: 29 November 1999

William B.

Position: Director

Appointed: 05 May 1998

Resigned: 29 August 2003

Jonathan J.

Position: Secretary

Appointed: 28 January 1997

Resigned: 01 March 1999

William W.

Position: Director

Appointed: 16 May 1996

Resigned: 20 July 2002

David S.

Position: Secretary

Appointed: 16 May 1996

Resigned: 28 January 1997

Jonathan P.

Position: Secretary

Appointed: 01 December 1993

Resigned: 16 May 1996

Michael C.

Position: Director

Appointed: 01 July 1993

Resigned: 27 February 1998

John A.

Position: Director

Appointed: 06 May 1993

Resigned: 16 May 1997

Roy P.

Position: Secretary

Appointed: 06 May 1993

Resigned: 01 December 1993

John M.

Position: Director

Appointed: 06 August 1991

Resigned: 29 November 1999

Ian S.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

Peter D.

Position: Director

Appointed: 06 August 1991

Resigned: 30 September 1998

David C.

Position: Director

Appointed: 06 August 1991

Resigned: 31 July 1993

Patrick E.

Position: Director

Appointed: 06 August 1991

Resigned: 31 July 1993

Vernal G.

Position: Director

Appointed: 06 August 1991

Resigned: 31 July 1993

John G.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

Paul H.

Position: Director

Appointed: 06 August 1991

Resigned: 16 May 1996

Miroslav F.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

Michael S.

Position: Director

Appointed: 06 August 1991

Resigned: 06 May 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, 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

Express Heat Treatments	December 3, 1999
Express Treatments	December 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 8th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 18th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 18th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 8th, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 25th, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 13th, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 13th, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 12th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 12th, September 1996	accounts	Free Download (3 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 14th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 14th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 5th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 5th, August 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, June 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 17th, July 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 17th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to March 29, 1991 filed on: 22nd, August 1991	accounts
AA	Dormant company accounts made up to March 29, 1991 filed on: 22nd, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, April 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to March 30, 1990 filed on: 23rd, August 1990	accounts
AA	Dormant company accounts made up to March 30, 1990 filed on: 23rd, August 1990	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 12th, October 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 12th, October 1989	accounts
AA	Accounts made up to April 1, 1988 filed on: 1st, November 1988	accounts
AA	Accounts made up to April 1, 1988 filed on: 1st, November 1988	accounts	Free Download
AA	Accounts made up to April 3, 1987 filed on: 31st, October 1987	accounts
AA	Accounts made up to April 3, 1987 filed on: 31st, October 1987	accounts	Free Download
AA	Dormant company accounts made up to March 28, 1986 filed on: 6th, November 1986	accounts
AA	Dormant company accounts made up to March 28, 1986 filed on: 6th, November 1986	accounts	Free Download

Cleomack (three) Limited KETTERING

Cleomack (three) Limited Address / Contact

Company Information / Profile

Company staff

Helen A.

Paul H.

Sarah L.

Kemi W.

Kirstan B.

John D.

Doranda Limited

Richard C.

Ian R.

Laurence H.

Andrew M.

Carol N.

Patricia K.

David S.

David S.

David P.

William B.

Jonathan J.

William W.

David S.

Jonathan P.

Michael C.

John A.

Roy P.

John M.

Ian S.

Peter D.

David C.

Patrick E.

Vernal G.

John G.

Paul H.

Miroslav F.

Michael S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us