CALCITECH SYNTHETIC MINERALS EUROPE LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9FD

Company number 06877046
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address UNIT 3 CENTRUM PARK,, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FD
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Geoff Long as a director on 23 December 2016. The most likely internet sites of CALCITECH SYNTHETIC MINERALS EUROPE LTD are www.calcitechsyntheticmineralseurope.co.uk, and www.calcitech-synthetic-minerals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.9 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcitech Synthetic Minerals Europe Ltd is a Private Limited Company. The company registration number is 06877046. Calcitech Synthetic Minerals Europe Ltd has been working since 14 April 2009. The present status of the company is Active. The registered address of Calcitech Synthetic Minerals Europe Ltd is Unit 3 Centrum Park Tewkesbury Road Cheltenham Gloucestershire Gl51 9fd. . LEOPARD, Roger is a Director of the company. LONG, Geoff is a Director of the company. Secretary BROWN, Thomas Richard has been resigned. Secretary WATTS, Michael has been resigned. Secretary BMAS LIMITED has been resigned. Director BRICKELL, Michael James Brindley has been resigned. Director BROWN, Thomas Richard has been resigned. Director BROWNING, Howard, Dr has been resigned. Director LIVINGSTONE-LEARMONTH, Thomas has been resigned. Director MEHTA, Ashoni Kumar has been resigned. Director MEHTA, Ashoni Kumar has been resigned. Director PAPAS, Claude has been resigned. Director THOMAS, Roderick Michael has been resigned. Director WATTS, Michael has been resigned. Director WATTS, Michael has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
LEOPARD, Roger
Appointed Date: 23 December 2016
83 years old
Director
LONG, Geoff
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
BROWN, Thomas Richard
Resigned: 23 December 2016
Appointed Date: 17 December 2012
Secretary
WATTS, Michael
Resigned: 26 September 2011
Appointed Date: 14 April 2009
Secretary
BMAS LIMITED
Resigned: 17 May 2011
Appointed Date: 08 September 2009
Director
BRICKELL, Michael James Brindley
Resigned: 23 December 2016
Appointed Date: 14 January 2010
84 years old
Director
BROWN, Thomas Richard
Resigned: 23 December 2016
Appointed Date: 17 December 2012
64 years old
Director
BROWNING, Howard, Dr
Resigned: 31 December 2011
Appointed Date: 05 November 2010
82 years old
Director
LIVINGSTONE-LEARMONTH, Thomas
Resigned: 14 March 2011
Appointed Date: 14 April 2009
76 years old
Director
MEHTA, Ashoni Kumar
Resigned: 30 November 2012
Appointed Date: 15 December 2011
60 years old
Director
MEHTA, Ashoni Kumar
Resigned: 15 September 2011
Appointed Date: 15 September 2011
60 years old
Director
PAPAS, Claude
Resigned: 01 February 2012
Appointed Date: 01 February 2012
68 years old
Director
THOMAS, Roderick Michael
Resigned: 02 April 2012
Appointed Date: 26 November 2010
65 years old
Director
WATTS, Michael
Resigned: 16 January 2013
Appointed Date: 14 February 2012
74 years old
Director
WATTS, Michael
Resigned: 26 September 2011
Appointed Date: 14 April 2009
74 years old

Persons With Significant Control

Calcitech Synthetic Minerals Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CALCITECH SYNTHETIC MINERALS EUROPE LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Appointment of Mr Geoff Long as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Roger Leopard as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Michael James Brindley Brickell as a director on 23 December 2016
...
... and 46 more events
14 Jan 2010
Appointment of Mr Michael James Brindley Brickell as a director
14 Sep 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
08 Sep 2009
Secretary appointed bmas LIMITED
08 Sep 2009
Registered office changed on 08/09/2009 from 90 fetter lane london EC4A 1EQ
14 Apr 2009
Incorporation

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