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CLAYTON THERMAL PRODUCTS LIMITED

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

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.

Company Information

Name:CLAYTON THERMAL PRODUCTS LIMITED
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:
  • 33190 - Repair of other equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17477, Hurley Street, City Of Industry, United States,

Secretary31 May 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary08 March 1993Active
910, Rowntree Dairy Road, Unit 32, Vaughan, Canada,

Director23 February 2021Active
17477, Hurley Street, City Of Industry, United States,

Director23 July 1999Active
Kruisstraat 26, 2200 Herentals, Belgium,

Corporate Director31 July 2015Active
26 Carver, Irvine, Usa,

Secretary31 May 2000Active
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,

Director31 July 2015Active
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

People with Significant Control

John Scott Clayton
Notified on:10 June 2022
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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
William Clayton, Jr
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type small.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-05-30Officers

Termination director company with name termination date.

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2022-01-21Accounts

Accounts with accounts type small.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-05Change of constitution

Statement of companys objects.

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2021-03-05Incorporation

Memorandum articles.

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2021-03-05Resolution

Resolution.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Termination director company with name termination date.

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2021-01-26Accounts

Accounts with accounts type small.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type small.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type small.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type small.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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