CALTECH PRODUCTIONS LTD
BILLERICAY CALTECH LIGHTING LTD

Hellopages » Essex » Basildon » CM12 9AS

Company number 06521835
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Samantha Carter as a director on 1 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALTECH PRODUCTIONS LTD are www.caltechproductions.co.uk, and www.caltech-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltech Productions Ltd is a Private Limited Company. The company registration number is 06521835. Caltech Productions Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Caltech Productions Ltd is Squire House 81 87 High Street Billericay Essex Cm12 9as. . CARTER, Caleb is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NOKES, Mark William has been resigned. Director CARTER, Samantha has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CARTER, Caleb
Appointed Date: 10 March 2008
49 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008
Secretary
NOKES, Mark William
Resigned: 19 February 2013
Appointed Date: 10 March 2008
Director
CARTER, Samantha
Resigned: 01 July 2016
Appointed Date: 10 March 2008
50 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Caleb Carter
Notified on: 31 January 2017
49 years old
Nature of control: Has significant influence or control

CALTECH PRODUCTIONS LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of Samantha Carter as a director on 1 July 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
13 Mar 2008
Director appointed caleb carter
13 Mar 2008
Secretary appointed mark william nokes
04 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
04 Mar 2008
Appointment terminated director form 10 directors fd LTD
03 Mar 2008
Incorporation

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