BURKE & CLEMENS LIMITED

Company number 02521542

1 active person with significant control / 0 active statements

Clemens Holdings Limited (Active)

• Correspondence address: Trinity Court, 34, West Street, Sutton, Surrey, United Kingdom, SM1 1SH
• Notified on: 10 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11261210
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael John Clemens (Ceased)

• Correspondence address: Trinity Court, West Street, Sutton, Surrey, England, SM1 1SH
• Notified on: 1 July 2016
• Ceased on: 10 May 2018
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Lesley Ann Clemens (Ceased)

• Correspondence address: Trinity Court, West Street, Sutton, Surrey, England, SM1 1SH
• Notified on: 1 July 2016
• Ceased on: 10 May 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm