CALEDONIA LETTINGS LTD
BRISTOL

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Company number 09533824
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 609 FISHPONDS ROAD, FISHPONDS, BRISTOL, ENGLAND, BS16 3AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Ian Ross Piper as a director on 25 April 2017; Termination of appointment of Richard Oldershaw as a director on 25 April 2017; Termination of appointment of Ross Harrison as a director on 25 April 2017. The most likely internet sites of CALEDONIA LETTINGS LTD are www.caledonialettings.co.uk, and www.caledonia-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Lettings Ltd is a Private Limited Company. The company registration number is 09533824. Caledonia Lettings Ltd has been working since 09 April 2015. The present status of the company is Active. The registered address of Caledonia Lettings Ltd is 609 Fishponds Road Fishponds Bristol England Bs16 3aa. . CONWAY, Paul Michael is a Director of the company. PIPER, John Andrew is a Director of the company. Director CONWAY, Linda has been resigned. Director HARRISON, Ross has been resigned. Director OLDERSHAW, Richard has been resigned. Director PIPER, Ian Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONWAY, Paul Michael
Appointed Date: 09 April 2015
40 years old

Director
PIPER, John Andrew
Appointed Date: 09 April 2015
39 years old

Resigned Directors

Director
CONWAY, Linda
Resigned: 25 April 2017
Appointed Date: 14 April 2016
71 years old

Director
HARRISON, Ross
Resigned: 25 April 2017
Appointed Date: 05 April 2016
35 years old

Director
OLDERSHAW, Richard
Resigned: 25 April 2017
Appointed Date: 12 April 2016
48 years old

Director
PIPER, Ian Ross
Resigned: 25 April 2017
Appointed Date: 05 April 2016
68 years old

Persons With Significant Control

Mr John Andrew Piper
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Conway
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA LETTINGS LTD Events

04 May 2017
Termination of appointment of Ian Ross Piper as a director on 25 April 2017
04 May 2017
Termination of appointment of Richard Oldershaw as a director on 25 April 2017
04 May 2017
Termination of appointment of Ross Harrison as a director on 25 April 2017
04 May 2017
Termination of appointment of Linda Conway as a director on 25 April 2017
21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
...
... and 2 more events
15 Apr 2016
Appointment of Mrs Linda Conway as a director on 14 April 2016
13 Apr 2016
Appointment of Mr Richard Oldershaw as a director on 12 April 2016
06 Apr 2016
Appointment of Mr Ross Harrison as a director on 5 April 2016
06 Apr 2016
Appointment of Mr Ian Ross Piper as a director on 5 April 2016
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted