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CLAMASON INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clamason Industries Limited. The company was founded 77 years ago and was given the registration number 00420452. The firm's registered office is in ROAD, KINGSWINFORD. You can find them at Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CLAMASON INDUSTRIES LIMITED
Company Number:00420452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, West Midlands, DY6 8XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Director20 December 2016Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Director20 December 2016Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Director07 August 2018Active
Unit 2, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director18 October 2019Active
Hylston 71 Park Road, Hagley, Stourbridge, DY9 0QQ

Secretary-Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Secretary01 December 2010Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Secretary01 December 2010Active
49 The Wold, Claverley, Wolverhampton, WV5 7BD

Secretary03 July 2007Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Director-Active
Hylston 71 Park Road, Hagley, Stourbridge, DY9 0QQ

Director-Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Director20 December 2016Active
20 Wychbury Road, Brierley Hill, DY5 2XU

Director01 April 1996Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Director20 December 2016Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG

Director01 April 1996Active
Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XG

Director-Active
31 Selby Crescent, Freshbrook, Swindon, SN5 8PE

Director-Active
18 Russell Bank Road, Four Oaks, Sutton Coldfield, B74 4RG

Director-Active
Blackdown Farm, Leamington Spa, CV32 6QS

Director-Active
49 The Wold, Claverley, Wolverhampton, WV5 7BD

Director01 April 1996Active

People with Significant Control

Clamason Holdings Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Clamason Industries Ltd, Gibbons Industrial Park, Kingswinford, England, DY6 8XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Connection Capital Nominees Ltd
Notified on:20 December 2016
Status:Active
Country of residence:England
Address:The Stables, Caswell Science & Technology Park,, Caswell, Towcester, England, NN12 8EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Clarke
Notified on:07 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Clamason Industries Ltd, Road, Kingswinford, DY6 8XG
Nature of control:
  • Significant influence or control
Mr Anthony James Ridding
Notified on:07 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Clamason Industries Ltd, Road, Kingswinford, DY6 8XG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type group.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Incorporation

Memorandum articles.

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2022-05-09Resolution

Resolution.

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2022-05-09Change of constitution

Statement of companys objects.

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2022-05-05Capital

Capital name of class of shares.

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2022-05-05Capital

Capital variation of rights attached to shares.

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2022-02-16Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type group.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type group.

Download
2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Appoint person director company with name date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-09-19Accounts

Accounts with accounts type group.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-09-04Miscellaneous

Legacy.

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2018-08-17Officers

Appoint person director company with name date.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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