CALCREST 2000 LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0QQ

Company number 03518917
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address HOPPERS NAIRDWOOD LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of CALCREST 2000 LIMITED are www.calcrest2000.co.uk, and www.calcrest-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Wendover Rail Station is 4.8 miles; to Princes Risborough Rail Station is 5.2 miles; to Bourne End Rail Station is 8.1 miles; to Tring Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcrest 2000 Limited is a Private Limited Company. The company registration number is 03518917. Calcrest 2000 Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Calcrest 2000 Limited is Hoppers Nairdwood Lane Prestwood Great Missenden Buckinghamshire Hp16 0qq. . RANDLE, Carole Jane is a Secretary of the company. RANDLE, Andy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RANDLE, Carole Jane
Appointed Date: 01 April 1998
Director
RANDLE, Andy
Appointed Date: 01 April 1998
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 27 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr Andrew John Randle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Jane Randle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCREST 2000 LIMITED Events

12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 43 more events
11 Jun 1998
Accounting reference date extended from 28/02/99 to 30/06/99
11 Jun 1998
New secretary appointed
11 Jun 1998
Secretary resigned
11 Jun 1998
Director resigned
27 Feb 1998
Incorporation

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