CALDRAIL LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD
Company number 01244176
Status Active
Incorporation Date 12 February 1976
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Edward Guy Clarke on 2 May 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CALDRAIL LIMITED are www.caldrail.co.uk, and www.caldrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Caldrail Limited is a Private Limited Company. The company registration number is 01244176. Caldrail Limited has been working since 12 February 1976. The present status of the company is Active. The registered address of Caldrail Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . CLARKE, Alistair Malcolm is a Director of the company. CLARKE, Edward Guy is a Director of the company. CLARKE, Victoria Starr is a Director of the company. GALE, David Jonathan is a Director of the company. GALE, Harriet Rachel Nina is a Director of the company. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Director CLARKE, Malcolm John has been resigned. Director CLARKE, Roger Melvyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARKE, Alistair Malcolm
Appointed Date: 11 November 2011
44 years old
Director
CLARKE, Edward Guy
Appointed Date: 11 November 2011
41 years old
Director
CLARKE, Victoria Starr
Appointed Date: 01 July 2013
45 years old
Director
GALE, David Jonathan
Appointed Date: 01 July 2014
40 years old
Director
GALE, Harriet Rachel Nina
Appointed Date: 11 November 2011
40 years old

Resigned Directors

Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 15 February 2016
Appointed Date: 01 July 2009
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 30 June 2009
Director
CLARKE, Malcolm John
Resigned: 26 September 2010
79 years old
Director
CLARKE, Roger Melvyn
Resigned: 29 June 2014
Appointed Date: 06 October 2010
76 years old

Persons With Significant Control

Mr. Alistair Malcolm Clarke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDRAIL LIMITED Events

10 May 2017
Director's details changed for Mr Edward Guy Clarke on 2 May 2017
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Feb 2016
Termination of appointment of Ad Financial Services Limited as a secretary on 15 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
16 Jun 1988
Accounts for a small company made up to 31 May 1987
24 Aug 1987
Return made up to 21/07/87; full list of members
13 Aug 1987
Accounts for a small company made up to 31 May 1986
22 Jan 1987
Return made up to 15/10/86; full list of members
09 May 1986
Accounts for a small company made up to 31 May 1985

CALDRAIL LIMITED Charges

26 May 1981
Charge
Delivered: 3 June 1981
Status: Satisfied
Persons entitled: N W S Trust Limited
Description: Floating charge over all stock in trade of motor vehicles…

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