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Clarman Engineering Company Limited (number 00679779) is a private limited company incorporated on 1961-01-05 originating in United Kingdom. The company can be found at Forward House Clapgate Lane, Woodgate, Birmingham B32 3BT. Clarman Engineering Company Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name Clarman Engineering Company Limited
Number 00679779
Date of Incorporation: 1961-01-05
End of financial year: 31 December
Address: Forward House Clapgate Lane, Woodgate, Birmingham, B32 3BT
SIC code: 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this company, we can name: Mark W. (in the company from 30 December 1990). The Companies House lists 6 persons of significant control, namely: Weston Smith Holdings Limited can be found at Clapgate Lane, Woodgate, B32 3BT Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Forging Forward Limited can be found at Clapgate Lane, Woodgate, B32 3BT Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon W. owns 1/2 or less of shares.

Directors

People with significant control

Weston Smith Holdings Limited
23 November 2023
Address Forward House Clapgate Lane, Woodgate, Birmingham, B32 3BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11784018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Forging Forward Limited
17 February 2021 - 23 November 2023
Address Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, B32 3BT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 00509259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon W.
6 April 2016 - 17 February 2021
Nature of control: 25-50% shares
Julie W.
30 December 2020 - 17 February 2021
Nature of control: 25-50% shares
Penelope H.
6 April 2016 - 17 February 2021
Nature of control: 25-50% shares
Mark W.
6 April 2016 - 30 December 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, September 2023 | accounts 		Free Download (7 pages)

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