CLARIDGE & HALL BROS., LIMITED
5 IMPERIAL COURT, LAPORTE WAY, LUTON LU4 8FE- Active
- Private Limited Company
- Company No. 00342598
- Last Updated: 01 Mar 2024
Company Profile
CLARIDGE & HALL BROS., LIMITED was incorporated on Monday, July 18, 1938 as a Private Limited Company with registered address in LUTON. CLARIDGE & HALL BROS., LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 86 years 1 month and 29 days.
| Name | CLARIDGE & HALL BROS., LIMITED |
|---|---|
| Company number | 00342598 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 IMPERIAL COURT LAPORTE WAY LUTON LU4 8FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan John Philpott Nationality: British |
Dates: Thursday, March 17, 2022 - Monday, September 5, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr. Philip James Deverell Langford Nationality: British |
Dates: Thursday, March 17, 2022 - Monday, September 5, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Bruce William Claridge Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| CLARIDGE & HALL BROS., LIMITED | 18 Jul 1938 |