CATTON HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8JB

Company number 03022963
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 33/35 KINGS ROAD, HAY MILLS, BIRMINGHAM, B25 8JB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CATTON HOLDINGS LIMITED are www.cattonholdings.co.uk, and www.catton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Catton Holdings Limited is a Private Limited Company. The company registration number is 03022963. Catton Holdings Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Catton Holdings Limited is 33 35 Kings Road Hay Mills Birmingham B25 8jb. . CATTON, Nicholas Gordon is a Secretary of the company. CATTON, John Melvyn is a Director of the company. CATTON, Nicholas Gordon is a Director of the company. CATTON, Richard Philip is a Director of the company. Secretary EFFECTORDER LIMITED has been resigned. Director CATTON, Gordon Reginald has been resigned. Director ETCHCO (NUMBER 6) LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CATTON, Nicholas Gordon
Appointed Date: 21 April 1995
Director
CATTON, John Melvyn
Appointed Date: 21 April 1995
79 years old
Director
CATTON, Nicholas Gordon
Appointed Date: 21 April 1995
65 years old
Director
CATTON, Richard Philip
Appointed Date: 21 April 1995
62 years old

Resigned Directors

Secretary
EFFECTORDER LIMITED
Resigned: 21 April 1995
Appointed Date: 16 February 1995
Director
CATTON, Gordon Reginald
Resigned: 09 July 2014
Appointed Date: 21 April 1995
98 years old
Director
ETCHCO (NUMBER 6) LIMITED
Resigned: 21 April 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr Nicholas Gordon Catton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Catton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATTON HOLDINGS LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
25 Apr 1995
Secretary resigned;new director appointed
25 Apr 1995
Ad 21/04/95--------- £ si 998@1=998 £ ic 2/1000
25 Apr 1995
Accounting reference date notified as 31/07
25 Apr 1995
Registered office changed on 25/04/95 from: 24 harborne road edgbaston birmingham B15 3AD
16 Feb 1995
Incorporation

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