CLAAS WESTERN LTD
Overview
| Company Name | CLAAS WESTERN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00553902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAAS WESTERN LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLAAS WESTERN LTD located?
| Registered Office Address | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAAS WESTERN LTD?
| Company Name | From | Until |
|---|---|---|
| WESTERN HARVESTERS LIMITED | Mar 15, 2002 | Mar 15, 2002 |
| MILL ENGINEERS LIMITED | Aug 29, 2000 | Aug 29, 2000 |
| MILL ENGINEERS (BIBURY) LIMITED | Aug 27, 1955 | Aug 27, 1955 |
What are the latest accounts for CLAAS WESTERN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLAAS WESTERN LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CLAAS WESTERN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Richard Andrew Vaughan as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arved Christian Alexander Rogalla Von Bieberstein as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Hoelscher as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Jayne Mitcham as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Oliver Hoelscher as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of William Paul Clark Greenway as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Oliver Hoelscher as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Hoelscher as a secretary on Oct 12, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Gordon Stevenson as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon Stevenson as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Who are the officers of CLAAS WESTERN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHAM, Nicola Jayne | Secretary | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | 306244710001 | |||||||
| MCCAHILL, Steven David | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | British | 62063180003 | |||||
| ROGALLA VON BIEBERSTEIN, Arved Christian Alexander | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | Germany | German | 336638760001 | |||||
| HOELSCHER, Oliver | Secretary | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | 275571640001 | |||||||
| JONES, Phillip Harold | Secretary | 16 West Street CV37 6DW Stratford Upon Avon Warwickshire | British | 105792230001 | ||||||
| LAIT, Maurice Harold | Secretary | Coln Roger Fossebridge GL54 3LB Cheltenham Glos | British | 32609800001 | ||||||
| LARGE, Douglas John | Secretary | 136 Dan Y Deri NP7 6PN Abergavenny Gwent | British | 42398640003 | ||||||
| POOLE, John Francis | Secretary | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | British | 74095750001 | ||||||
| STEVENSON, Andrew Gordon | Secretary | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | 258295900001 | |||||||
| WITHEY, Miriam Joy | Secretary | 216b Westward Road Ebley GL5 4ST Stroud Gloucestershire | British | 34091390001 | ||||||
| DENNIS, Edmund Grant | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | British | 240593290001 | |||||
| GREENWAY, William Paul Clark | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | British | 337319050001 | |||||
| HOELSCHER, Oliver | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | Germany | German | 275569830001 | |||||
| IDDESON, Robert Michael | Director | The Avenue Farleigh Wallop RG25 2HS Basingstoke Fellowes House Hampshire England | England | British | 164525370001 | |||||
| JONES, Phillip Harold | Director | 16 West Street CV37 6DW Stratford Upon Avon Warwickshire | British | 105792230001 | ||||||
| LAIT, Maurice Harold | Director | Coln Roger Fossebridge GL54 3LB Cheltenham Glos | British | 32609800001 | ||||||
| LARGE, Douglas John | Director | 136 Dan Y Deri NP7 6PN Abergavenny Gwent | British | 42398640003 | ||||||
| LAST, Clive Edward | Director | 14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk | England | British | 5531680004 | |||||
| MANASSEH, Simon Anthony | Director | 6 The Old Maltings Oakhill BA3 5BB Bath | United Kingdom | British | 83089780002 | |||||
| MCCAHILL, Steven David | Director | 4 Drift Way GL7 1WF Cirencester Gloucestershire | United Kingdom | British | 62063180001 | |||||
| ORCHARD, John Richard | Director | Jayare's Scuffins Lane Cotton IP14 4QJ Stowmarket Suffolk | British | 5491420001 | ||||||
| PHILIPS, Gregory John | Director | Blackpitts Farm Aldsworth GL54 3QY Cheltenham Gloucestershire | British | 11187730001 | ||||||
| SPIERING, Thomas | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | Germany | German | 199836710001 | |||||
| STEVENSON, Andrew Gordon | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | British | 258239660001 | |||||
| TYRRELL, Arthur Trevor | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | Irish | 94956840004 | |||||
| VAUGHAN, Richard Andrew | Director | Saxham Business Park Saxham IP28 6QZ Bury St. Edmunds Suffolk | England | British | 113694910003 | |||||
| WIGGINS, Michael Frederick | Director | Tudor Farm House Fosse Cross Chedworth GL54 4NP Cheltenham Gloucestershire | British | 44536400001 |
Who are the persons with significant control of CLAAS WESTERN LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Claas Uk Ltd | Apr 06, 2016 | Saxham Business Park Little Saxham IP28 6QZ Bury St. Edmunds Saxham England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0