CALROC LTD
MATLOCK BATH EVOTILES LTD INTELLITINT LIMITED INTELLTINT LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NU

Company number 04848070
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address KEVIN ROBERTS, GLENHOLME CENTRE, HOLME ROAD, MATLOCK BATH, DERBYSHIRE, DE4 3NU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALROC LTD are www.calroc.co.uk, and www.calroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Calroc Ltd is a Private Limited Company. The company registration number is 04848070. Calroc Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Calroc Ltd is Kevin Roberts Glenholme Centre Holme Road Matlock Bath Derbyshire De4 3nu. . ROBERTS, Kevin Richard is a Secretary of the company. ROBERTS, Kevin Richard is a Director of the company. Secretary BAXTER, Andy has been resigned. Secretary ROBERTS, Carl Anthony has been resigned. Secretary WISE, Richard Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROBERTS, Kevin Richard
Appointed Date: 28 July 2003
Director
ROBERTS, Kevin Richard
Appointed Date: 28 July 2003
62 years old

Resigned Directors

Secretary
BAXTER, Andy
Resigned: 10 September 2008
Appointed Date: 27 July 2005
Secretary
ROBERTS, Carl Anthony
Resigned: 01 April 2005
Appointed Date: 28 July 2003
Secretary
WISE, Richard Ian
Resigned: 26 July 2005
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Kevin Richard Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CALROC LTD Events

26 Dec 2016
Micro company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Director's details changed for Kevin Richard Roberts on 1 July 2015
...
... and 41 more events
16 Sep 2003
Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
16 Aug 2003
Memorandum and Articles of Association
05 Aug 2003
Company name changed intelltint LIMITED\certificate issued on 05/08/03
28 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation

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