CLARMAN ENGINEERING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clarman Engineering Company Limited. The company was founded 63 years ago and was given the registration number 00679779. The firm's registered office is in BIRMINGHAM. You can find them at Forward House Clapgate Lane, Woodgate, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CLARMAN ENGINEERING COMPANY LIMITED |
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| Company Number | : | 00679779 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 January 1961 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Forward House Clapgate Lane, Woodgate, Birmingham, United Kingdom, B32 3BT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB | Secretary | - | Active |
| Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB | Director | - | Active |
| The Glade, 8 Dover Road Branksome Park, Poole, BH13 6DZ | Director | - | Active |
| Scalands House Brightling Road, Robertsbridge, TN32 5EU | Director | - | Active |
People with Significant Control
| Weston Smith Holdings Limited |
| Notified on | : | 23 November 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Forward House, Clapgate Lane, Birmingham, England, B32 3BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Forging Forward Limited |
| Notified on | : | 17 February 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Forward House, Clapgate Lane, Birmingham, United Kingdom, B32 3BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Julie Anne Weston Smith |
| Notified on | : | 30 December 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Forward House, Clapgate Lane, Birmingham, United Kingdom, B32 3BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon Guy Weston Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Scalands House, Brightling Road, Robertsbridge, England, TN32 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Penelope Sara Hockey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Glade, 8 Dover Road, Poole, England, BH13 6DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mark Rodney Weston Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Forward House, Clapgate Lane, Birmingham, United Kingdom, B32 3BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)