Clement Windows Limited

07077203

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLEMENT HOUSE, HASLEMERE, GU27 1HR

Incorporated 16/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25120

Manufacture of doors and windows of metal

Officers

Mr Peter Robert Rendall Clement

director · Since 02/02/2010

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Michael Robert Anthony Haan

director · Since 04/06/2013

CHAIRMAN

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Persons with Significant Control

Mr Peter Robert Rendall Clement

Significant control

British · England · Age 70

Clement House, Weydown Road Industrial Estate, Haslemere, GU27 1HR

Notified 06/04/2016

Mr Michael Robert Anthony Haan

Significant control

British · England · Age 81

Clement House, Weydown Road Industrial Estate, Haslemere, GU27 1HR

Notified 06/04/2016

Clement Windows Group Limited

75–100% shares

75–100% votes

Clement House, Weydown Road Industrial Estate, Haslemere, GU27 1HR

Reg: 09974229 · Companies House · Private Limited Company

Notified 28/09/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 02/03/2010Registered 04/03/2010

charge

satisfied

PETER ROBERT RENDALL CLEMENT

Created 15/02/2010Registered 19/02/2010Satisfied 21/09/2012

charge

satisfied

PETER ALAN JAMES COULDERY

Created 15/02/2010Registered 19/02/2010Satisfied 21/09/2012