About

Registered Number: 01379916
Date of Incorporation: 24/07/1978 (41 years and 3 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Having been setup in 1978, Clayton Thermal Products Ltd have registered office in the United Kingdom, it has a status of "Active". Clayton, John Scott, Bogman, Fernand Germaine Andre, Clayton, John Scott, Clayton Jr, William, Dirk Van Dijck Bvba, Hart, Andrew, Calvin Ii, Boyd, Cluer, Allen, Neilson, Phyllis Jean are listed as directors of this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGMAN, Fernand Germaine Andre 31 July 2015 - 1
CLAYTON, John Scott 23 July 1999 - 1
CLAYTON JR, William N/A - 1
DIRK VAN DIJCK BVBA 31 July 2015 - 1
CALVIN II, Boyd N/A 04 November 2005 1
CLUER, Allen N/A 31 July 2015 1
NEILSON, Phyllis Jean N/A 12 May 2000 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, John Scott 31 May 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
William Clayton, Jr/
1933-06
Individual person with significant control American/
United States
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 05 July 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 20 March 2018
PSC01 - N/A 07 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 17 February 2016
AP01 - Appointment of director 25 September 2015
AP02 - Appointment of corporate director 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
CH03 - Change of particulars for secretary 03 September 2015
CH01 - Change of particulars for director 03 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 05 January 2011
MISC - Miscellaneous document 12 October 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 22 July 2009
395 - Particulars of a mortgage or charge 25 February 2009
RESOLUTIONS - N/A 30 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 22 December 2005
AUD - Auditor's letter of resignation 12 October 2005
363a - Annual Return 18 July 2005
AA - Annual Accounts 26 November 2004
363a - Annual Return 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 10 August 2004
AA - Annual Accounts 14 April 2004
363a - Annual Return 14 October 2003
RESOLUTIONS - N/A 16 July 2003
RESOLUTIONS - N/A 16 July 2003
RESOLUTIONS - N/A 16 July 2003
AA - Annual Accounts 30 January 2003
363a - Annual Return 05 September 2002
AA - Annual Accounts 24 April 2002
363a - Annual Return 23 July 2001
AA - Annual Accounts 02 July 2001
363a - Annual Return 08 August 2000
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
AA - Annual Accounts 10 November 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
363a - Annual Return 16 July 1999
AA - Annual Accounts 17 September 1998
363a - Annual Return 17 July 1998
AA - Annual Accounts 31 July 1997
363a - Annual Return 17 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
AA - Annual Accounts 28 July 1996
363a - Annual Return 23 July 1996
363x - Annual Return 13 July 1995
288 - N/A 13 July 1995
AA - Annual Accounts 06 April 1995
AUD - Auditor's letter of resignation 21 September 1994
363x - Annual Return 05 August 1994
AA - Annual Accounts 09 March 1994
288 - N/A 19 August 1993
363x - Annual Return 05 August 1993
288 - N/A 17 June 1993
AA - Annual Accounts 17 June 1993
288 - N/A 28 October 1992
288 - N/A 28 October 1992
363x - Annual Return 28 October 1992
AA - Annual Accounts 04 August 1992
287 - Change in situation or address of Registered Office 13 July 1992
AA - Annual Accounts 24 October 1991
363x - Annual Return 22 July 1991
353 - Register of members 18 March 1991
363 - Annual Return 18 March 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 05 June 1989
AA - Annual Accounts 05 June 1989
288 - N/A 15 March 1989
288 - N/A 15 March 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 04 August 1987
363 - Annual Return 17 July 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
288 - N/A 18 April 1986
MISC - Miscellaneous document 24 July 1978

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 17 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.