This company is commonly known as Claverham Limited. The company was founded 26 years ago and was given the registration number 03384710. The firm's registered office is in SOLIHULL. You can find them at Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | CLAVERHAM LIMITED |
|---|---|---|
| Company Number | : | 03384710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1997 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH | Corporate Secretary | 16 June 2009 | Active |
| Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS | Director | 11 February 2022 | Active |
| Goodrich Actuation Systems Ltd, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH | Director | 19 March 2021 | Active |
| Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH | Director | 26 June 2017 | Active |
| The Arches, Westhay, Glastonbury, BA6 9TR | Secretary | 23 January 1998 | Active |
| 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD | Secretary | 05 October 2001 | Active |
| Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, CW6 9XE | Secretary | 26 August 1997 | Active |
| 85, Strathearn Drive, Brentry, Bristol, BS10 6TS | Secretary | 21 January 2008 | Active |
| Craigthorne, 21 Salisbury Road, Redland, Bristol, BS6 7AN | Secretary | 20 April 2009 | Active |
| 4 Southview Cottages, Shurlock Row, Twyford, RG10 0PP | Secretary | 19 June 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 1997 | Active |
| Warners Close Pilcorn Street, Wedmore, BS28 4AP | Director | 31 January 2005 | Active |
| Warners Close, Pilcorn Street, Wedmore, BS28 4AP | Director | 26 August 1997 | Active |
| Lancet House Ashwick, Oak Hill Radstock, Bath, BA3 5BB | Director | 01 February 2002 | Active |
| The Arches, Westhay, Glastonbury, BA6 9TR | Director | 26 August 1997 | Active |
| Romana 12 Knole Park, Almondsbury, Bristol, BS12 4BS | Director | 26 August 1997 | Active |
| 20 Kings Croft, Long Ashton, Bristol, BS41 9EE | Director | 31 January 2005 | Active |
| 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD | Director | 01 June 2001 | Active |
| Utc, Stafford Road, Wolverhampton, England, WV10 7EH | Director | 10 December 2018 | Active |
| 34 Kinross Avenue, Worcester Park, KT4 7AF | Director | 19 June 1997 | Active |
| 259 Stowey Road, Yatton, BS49 4QX | Director | 31 January 2005 | Active |
| Combedown Farm, Combe Florey, Taunton, TA4 3JD | Director | 26 August 1997 | Active |
| Claverham, Bristol, Avon, BS49 4NF | Director | 09 August 2012 | Active |
| 12214 Sleepy Hollow Road, Roscoe, Usa, | Director | 26 April 2001 | Active |
| Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH | Director | 14 December 2016 | Active |
| The Manor, Hinton Blewett, BS39 5AN | Director | 26 August 1997 | Active |
| Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, CW6 9XE | Director | 26 August 1997 | Active |
| 42 Kaya Lane, Mansfield Center, Usa, | Director | 01 January 2005 | Active |
| 10 The Fielders, Worle, Weston Super Mare, BS22 7HH | Director | 31 January 2005 | Active |
| Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH | Director | 18 November 2015 | Active |
| Orchard Hse, Titlands Lane, Wookey Hole, Wells, BA5 1BD | Director | 31 January 2005 | Active |
| Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH | Director | 06 April 2014 | Active |
| 28 Sydney Road, Richmond, TW9 1UB | Director | 26 August 1997 | Active |
| One, Hamilton Road, Ms 1-2-Bc21, Windsor Locks, Usa, | Director | 08 November 2010 | Active |
| 4747, Harrison Avenue, Rockford, Usa, 61125 | Director | 19 February 2013 | Active |
| Claverham Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Claverham, Bishops Road, Bristol, England, BS49 4NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-18 | Officers | Appoint person director company with name date. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Officers | Appoint person director company with name date. | Download |
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