About

Registered Number: 04242059
Date of Incorporation: 27/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF

 

Established in 2001, Clentech Ltd has its registered office in Hertfordshire, it's status is listed as "Active". The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAND, Simone 23 September 2008 18 July 2011 1
COOPER, Ian Roy 01 June 2005 18 July 2011 1
LEES, Jamie Christopeher 18 July 2011 02 December 2016 1
TONG, Ian 27 June 2001 01 June 2005 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 13 July 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 19 July 2018
PSC04 - N/A 19 July 2018
CS01 - N/A 30 June 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 30 July 2017
PSC01 - N/A 30 July 2017
AA - Annual Accounts 20 March 2017
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AR01 - Annual Return 20 August 2016
SH08 - Notice of name or other designation of class of shares 18 April 2016
SH01 - Return of Allotment of shares 02 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 22 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 21 March 2012
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 10 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 31 March 2010
AD01 - Change of registered office address 25 March 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 20 March 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
363a - Annual Return 11 July 2008
287 - Change in situation or address of Registered Office 30 April 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
AA - Annual Accounts 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
363a - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
NEWINC - New incorporation documents 27 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.