CLEMENT CLARKE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CLEMENT CLARKE INTERNATIONAL LIMITED
COMPANY NUMBER
00377748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
11/12/1942
(81 years and 11 months old)
WEBSITE
http://haag-streit.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MOUNTAIN ASH
CF45 4ER
Telephone: 01279414969
TPS: No
Cynon Valley Business Park
Cwm Cynon Business Park
Mountain Ash
CF45 4ER
CF45 4ER
Unit C
Woodside Industrial Estate
Dunmow Road
Bishops Stortford, Hertfordshire
CM23 5RG
Telephone: 414969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Ghassem Poormand (912981230) has left the board |
| 26/11/2024 | Justin Evans (925931170) has left the board |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEMENT CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEMENT CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEMENT CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2022 - Present (1 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/08/1989 - 01/08/1989 (0 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/1989 - 01/08/1989 (0 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALL ZUG AG | N/A | N/A |
| HAAG STREIT HOLDING AG | N/A | N/A |
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HAAG-STREIT UK LIMITED | Company is dissolved | View Report |
| LIFECARE HOSPITAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MEDIX GROUP LIMITED | Company is dissolved | View Report |
| MEDIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Ghassem Poormand (912981230) has left the board |
| 26/11/2024 | Justin Evans (925931170) has left the board |
| 10/09/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Marc Peter Davies (924033907) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Ghassem Poormand (912981230) Appointed |
| 10/01/2023 | Guerino Ostacchini (929114843) has left the board |
| 10/01/2023 | New Board Member Khashayar Poormand (928209861) Appointed |
| 13/07/2022 | Patrik Max Richard (927813330) has left the board |
| 13/07/2022 | Thomas Bernhard (927813321) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 02/02/2022 | Stephen David Jacobs (913158307) has left the board |
| 11/01/2022 | New Board Member Guerino Ostacchini (929114843) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Patrik Max Richard (927813330) Appointed |
| 13/01/2021 | New Board Member Thomas Bernhard (927813321) Appointed |
| 06/01/2021 | New Board Member Thomas Bernhard (927813541) Appointed |
| 06/01/2021 | New Board Member Patrik Max Richard (927813505) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Stefan Buchler (926575898) Appointed |
| 14/01/2020 | Stefan Buchler (926574929) has left the board |
| 07/01/2020 | New Board Member Stefan Buchler (926574929) Appointed |
| 17/12/2019 | Peter Demarmels (924525899) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/06/2019 | Mark Jeremy Sanders (908542938) has left the board |
| 12/06/2019 | New Board Member Justin Evans (925931170) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 23/04/2018 | Peter Demarmels (924528513) has left the board |
| 23/04/2018 | New Board Member Peter Demarmels (924525899) Appointed |
| 19/04/2018 | New Board Member Rene Ott (924510987) Appointed |
| 19/04/2018 | Rene Ott (924516941) has left the board |
| 17/04/2018 | New Board Member Peter Demarmels (924528513) Appointed |
| 13/04/2018 | New Board Member Rene Ott (924516941) Appointed |
| 26/03/2018 | Walter Inabnit (904422917) has left the board |
| 13/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | David Charles Wright (910706139) has left the board |
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