CLEMLEC GROUP LTD

CLEMLEC GROUP LTD is an active private limited company, incorporated on 13 February 2020. The nature of the business is Other building completion and finishing. The company's registered office is on Bonehurst Road, Redhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLEMLEC GROUP LTD previously had the company name CLEMLEC EVC GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD
Address Line 2	SALFORDS
Post Town	REDHILL
Country	ENGLAND
Postcode	RH1 5GH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	13/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 14/10/2021 onwards:

CLEMLEC GROUP LTD

Prior to 14/10/2021:

CLEMLEC EVC GROUP LTD

Directors

(The company's officers)

MR MARK RUSSELL CLEMENTS

(~46 year old British national)

UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2020

MR ANDREW DANIEL WHITLEY

(~59 year old British national)

UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MS MICHELLE LEE

UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH, ENGLAND

Current Secretary

Appointed on 14/02/2024

Shareholders

(Persons of Significant Control)

Mr Andrew Daniel Whitley

(~59 year old British national)

Unit 5 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2021

Connections

(Shared officers)

CLEMLEC LIMITED

MR MARK RUSSELL CLEMENTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)