CLEMENT CLARKE INTERNATIONAL LIMITED

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

This company is commonly known as Clement Clarke International Limited. The company was founded 82 years ago and was given the registration number 00377748. The firm's registered office is in ESSEX. You can find them at Edinburgh Way, Harlow, Essex, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	CLEMENT CLARKE INTERNATIONAL LIMITED
Company Number	:	00377748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1942
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	Edinburgh Way, Harlow, Essex, CM20 2TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER	Director	01 June 2019	Active
Cynon Vallley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER	Director	23 December 2022	Active
Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER	Director	23 December 2022	Active
11 Brampton Close, Barton Seagrave, Kettering, NN15 6QQ	Secretary	31 July 1998	Active
6 Hawthorns, Riddings Lane, Harlow, CM18 7HT	Secretary	-	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Secretary	27 June 2008	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 January 2021	Active
6 Hawthorns, Riddings Lane, Harlow, CM18 7HT	Director	-	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 January 2020	Active
87 Carvers Croft, Woolmer Green, Knebworth, SG3 6LX	Director	13 June 1994	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 March 2018	Active
Edinburgh Way, Harlow, United Kingdom, CM20 2TT	Director	-	Active
72 Kingsland, Harlow, CM18 6XL	Director	-	Active
Herrenwaeldlirain 7, Ch 3063 Bollingen, Switzerland, FOREIGN	Director	-	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 January 2022	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 March 2018	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 January 2021	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 February 2011	Active
39 Kingshurst Road, London, SE12 9LD	Director	-	Active
Brook Farm, Station Road Colne Engaine, Colchester, CO6 2ES	Director	-	Active
Woodlands, Church Road, Brightlingsea, United Kingdom, CO7 0QT	Director	12 April 1999	Active

People with Significant Control

Flexicare (Group) Limited
Notified on	:	23 December 2022
Status	:	Active
Country of residence	:	Wales
Address	:	Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christoph Peter Haag
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	April 1958
Nationality	:	Swiss
Country of residence	:	England
Address	:	Cartel Business Estate, Edinburgh Way, Harlow, England, CM20 2TT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Haag-Streit Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Edinburgh Way, Harlow, Essex, England, CM20 2TT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

CLEMENT CLARKE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement