CALDER CONSTRUCTION AND SHOP FITTING LIMITED
LUDDENDEN, HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 6HU
Company number 06481307
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address UNIT 15-BREARLEY IND ESTATE, BREARLEY LANE, LUDDENDEN, HALIFAX, WEST YORKSHIRE, HX2 6HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CALDER CONSTRUCTION AND SHOP FITTING LIMITED are www.calderconstructionandshopfitting.co.uk, and www.calder-construction-and-shop-fitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Calder Construction and Shop Fitting Limited is a Private Limited Company. The company registration number is 06481307. Calder Construction and Shop Fitting Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Calder Construction and Shop Fitting Limited is Unit 15 Brearley Ind Estate Brearley Lane Luddenden Halifax West Yorkshire Hx2 6hu. . SHEPHERD, Danielle is a Secretary of the company. RATCLIFFE, David John is a Director of the company. RATCLIFFE, Diane Mary is a Director of the company. Secretary RATCLIFFE, Diane Mary has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SHEPHERD, Danielle
Appointed Date: 24 January 2008
Director
RATCLIFFE, David John
Appointed Date: 23 January 2008
69 years old
Director
RATCLIFFE, Diane Mary
Appointed Date: 31 March 2013
69 years old

Resigned Directors

Secretary
RATCLIFFE, Diane Mary
Resigned: 24 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr David John Ratcliffe
Notified on: 23 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Mary Ratcliffe
Notified on: 23 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER CONSTRUCTION AND SHOP FITTING LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 18 more events
11 Dec 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
05 Mar 2008
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Secretary resigned
30 Jan 2008
New secretary appointed
23 Jan 2008
Incorporation

CALDER CONSTRUCTION AND SHOP FITTING LIMITED Charges

7 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 28 July 2012
Persons entitled: David John Ratcliffe
Description: All undertaking and property whatsoever including its…

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