CALICO JV LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 2ED

Company number 08156713
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mrs Helen Thompson as a director on 25 April 2017; Termination of appointment of Tracy Louise Woods as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CALICO JV LIMITED are www.calicojv.co.uk, and www.calico-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Burnley Manchester Road Rail Station is 0.5 miles; to Burnley Barracks Rail Station is 0.8 miles; to Todmorden Rail Station is 7.7 miles; to Littleborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calico Jv Limited is a Private Limited Company. The company registration number is 08156713. Calico Jv Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Calico Jv Limited is Centenary Court Croft Street Burnley Lancashire Bb11 2ed. . BARBER, Ed is a Director of the company. DUERDEN, Anthony James is a Director of the company. THOMPSON, Helen is a Director of the company. Director BIRKETT, Michael Robert, Dr has been resigned. Director BROOK, Steven has been resigned. Director WOODS, Tracy Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARBER, Ed
Appointed Date: 27 July 2012
70 years old
Director
DUERDEN, Anthony James
Appointed Date: 25 July 2012
54 years old
Director
THOMPSON, Helen
Appointed Date: 25 April 2017
45 years old

Resigned Directors

Director
BIRKETT, Michael Robert, Dr
Resigned: 09 March 2014
Appointed Date: 27 July 2012
56 years old
Director
BROOK, Steven
Resigned: 10 October 2014
Appointed Date: 25 July 2012
62 years old
Director
WOODS, Tracy Louise
Resigned: 31 March 2017
Appointed Date: 17 July 2015
57 years old

Persons With Significant Control

Mr Anthony James Duerden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Tracy Louise Woods
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Edward Barber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Calico Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALICO JV LIMITED Events

26 Apr 2017
Appointment of Mrs Helen Thompson as a director on 25 April 2017
20 Apr 2017
Termination of appointment of Tracy Louise Woods as a director on 31 March 2017
18 Oct 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 11 more events
20 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
08 Nov 2012
Appointment of Mr Michael Robert Birkett as a director
30 Oct 2012
Appointment of Mr Ed Barber as a director
02 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
25 Jul 2012
Incorporation

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