CALTECH BIOTECHNOLOGY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 02322267
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016. The most likely internet sites of CALTECH BIOTECHNOLOGY LIMITED are www.caltechbiotechnology.co.uk, and www.caltech-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Caltech Biotechnology Limited is a Private Limited Company. The company registration number is 02322267. Caltech Biotechnology Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Caltech Biotechnology Limited is Old Croft Stanwix Carlisle Cumbria United Kingdom Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director ARMSTRONG, David Brian has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Director
ARMSTRONG, David Brian
Resigned: 30 June 1994
84 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 20 January 1992
74 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
78 years old

Persons With Significant Control

Carr's Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALTECH BIOTECHNOLOGY LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 3 September 2016
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
26 Sep 2016
Registered office address changed from Old Croft Stanwix Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
...
... and 85 more events
03 Feb 1989
Registered office changed on 03/02/89 from: 2 baches street london N1 6UB
03 Feb 1989
Director resigned;new director appointed
01 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1989
Company name changed waycall LIMITED\certificate issued on 30/01/89
28 Nov 1988
Incorporation

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