This company is commonly known as Clayton Thermal Products Limited. The company was founded 45 years ago and was given the registration number 01379916. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 33190 - Repair of other equipment.
Name | : | CLAYTON THERMAL PRODUCTS LIMITED |
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Company Number | : | 01379916 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 1978 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17477, Hurley Street, City Of Industry, United States, | Secretary | 31 May 2000 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 08 March 1993 | Active |
910, Rowntree Dairy Road, Unit 32, Vaughan, Canada, | Director | 23 February 2021 | Active |
17477, Hurley Street, City Of Industry, United States, | Director | 23 July 1999 | Active |
Kruisstraat 26, 2200 Herentals, Belgium, | Corporate Director | 31 July 2015 | Active |
26 Carver, Irvine, Usa, | Secretary | 31 May 2000 | Active |
56 West Hill, Totteridge, London, N20 8QS | Secretary | - | Active |
23944 Nectar Way, Ramona, Usa, 92065 | Secretary | - | Active |
17477, Hurley Street, City Of Industry, United States, | Director | 31 July 2015 | Active |
26 Carver, Irvine, Usa, | Director | - | Active |
4213 North Temple City Boulevard, Elmonte, United States, FOREIGN | Director | - | Active |
14870 Maplewood Drive, Chino Hills, California, Usa, 91709 | Director | - | Active |
23944 Nectar Way, Ramona, Usa, 92065 | Director | - | Active |
John Scott Clayton | ||
Notified on | : | 10 June 2022 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 17477, Hurley Street, City Of Industry, United States, |
Nature of control | : |
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William Clayton, Jr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1933 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 4213, North Temple City Boulevard, El Monte, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type small. | Download |
2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type small. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Officers | Change person director company with change date. | Download |
2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-30 | Officers | Termination director company with name termination date. | Download |
2022-01-21 | Accounts | Accounts with accounts type small. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Change of constitution | Statement of companys objects. | Download |
2021-03-05 | Incorporation | Memorandum articles. | Download |
2021-03-05 | Resolution | Resolution. | Download |
2021-02-25 | Officers | Appoint person director company with name date. | Download |
2021-02-25 | Officers | Termination director company with name termination date. | Download |
2021-01-26 | Accounts | Accounts with accounts type small. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Accounts | Accounts with accounts type small. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type small. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type small. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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