CLINOTHERM LIMITED
UNIT 1, HARELAW INDUSTRIAL ESTATE, STANLEY DH9 8UJ- Active
- Private Limited Company
- Company No. 04927016
- Last Updated: 01 Mar 2024
Company Profile
CLINOTHERM LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in STANLEY. CLINOTHERM LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 14 days.
| Name | CLINOTHERM LIMITED |
|---|---|
| Company number | 04927016 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HARELAW INDUSTRIAL ESTATE STANLEY DH9 8UJ |
|---|---|
| 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 Richard Walton Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracey Anne Walton Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Victor Laming Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mr John Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLINOTHERM LIMITED | 09 Oct 2003 |