Company information:
Clasado Limited (No: 05268862)
Address: IMPERIUM BUILDING IMPERIAL WAY, WORTON GRANGE, READING, BERKSHIRE, RG2 0TD, ENGLAND
Status: Active
Incorporated: 25-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: JONATHON DURELL BOLEAT ( DOB: Oct-1979 From: Sep-2021 )
Current Director: SHARON MCKEAN ( DOB: Dec-1969 From: Sep-2017 )
Current Director: PER REHNE ( DOB: Feb-1970 From: Mar-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: PAUL HOWARD DAVIES ( From: Sep-2017 To: May-2018 )
Resigned Director: IAN RUSSELL JAMES ( DOB: Sep-1976 From: Sep-2021 To: Jan-2024 )
Resigned Director: KEITH KRZYWICKI ( DOB: Mar-1945 From: Nov-2007 To: Jan-2014 )
Resigned Director: MARK NEVILLE ANDREW ROSE ( DOB: Mar-1963 From: Oct-2004 To: Oct-2017 )
Resigned Director: GRAHAM CHARLES WATERS ( DOB: Apr-1958 From: Oct-2005 To: Mar-2011 )
Resigned Director: PAUL EDWARD WYCHGEL ( DOB: Mar-1959 From: Jan-2014 To: Sep-2021 )
Resigned Secretary: RUTH FIONA ROSE ( From: Oct-2004 To: Oct-2005 )
Resigned Secretary: MARK NEVILLE ANDREW ROSE ( DOB: Mar-1963 From: Oct-2005 To: Oct-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Dr Daniel Damjanovic, Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, RG2 0TD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2019-10-21)
Dr Hasan Inetas, Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, RG2 0TD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2019-10-21)
Dr Johannes Michael Burger, Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, RG2 0TD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-03)
Mr Graham Charles Waters, Thames Valley Science Park The Gateway, 1 Collegiate Square, Shinfield, Reading, RG2 9LH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-16)
Dr Michael Oberhuber, Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, RG2 0TD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-03)
Dr Stefan Wenaweser, Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, RG2 0TD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-03)
Dr Florian Marxer, Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, RG2 0TD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-03)
Mr Jonathon Boleat, 2-6 Church Street, St Helier, JE2 3NN, Jersey: Has significant influence or control (Notified: 2018-09-16, Ceased: 2018-12-03)