Clesse (UK) started in year 2002 as Private Limited Company with registration number 04535858. The Clesse (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Pershore at Drakes Broughton Business Park Worcester Road. Postal code: WR10 2AG. Since 2003-04-23 Clesse (UK) Limited is no longer carrying the name Marplace (number 578).
The company has 2 directors, namely Adam D., Kazimerz D.. Of them, Kazimerz D. has been with the company the longest, being appointed on 28 November 2007 and Adam D. has been with the company for the least time - from 20 February 2023. 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.
| Office Address | Drakes Broughton Business Park Worcester Road |
| Office Address2 | Drakes Broughton |
| Town | Pershore |
| Post code | WR10 2AG |
| Country of origin | United Kingdom |
| Registration Number | 04535858 |
| Date of Incorporation | Mon, 16th Sep 2002 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 20 February 2023
Position: Corporate Director
Appointed: 03 March 2015
Position: Director
Appointed: 28 November 2007
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Adam D. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Kazimerz D. This PSC has significiant influence or control over the company,. Moving on, there is Clesse Industries Sa, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a sa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Adam D.
| Notified on | 20 February 2023 |
| Nature of control: |
significiant influence or control |
Kazimerz D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Clesse Industries Sa
Drakes Broughton Business Park Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AG, United Kingdom
| Legal authority | French |
| Legal form | Sa |
| Country registered | United Kingdom |
| Place registered | France |
| Registration number | 392 285 664 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marplace (number 578) | April 23, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 7th, August 2023 |
accounts | Free Download (9 pages) |
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