CALCINOTTO ASSOCIATES (2007) LTD
WIMBORNE CALCINOTTO BUILDINGS LTD

Hellopages » Dorset » East Dorset » BH21 1JH
Company number 05315042
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 112 . The most likely internet sites of CALCINOTTO ASSOCIATES (2007) LTD are www.calcinottoassociates2007.co.uk, and www.calcinotto-associates-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcinotto Associates 2007 Ltd is a Private Limited Company. The company registration number is 05315042. Calcinotto Associates 2007 Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Calcinotto Associates 2007 Ltd is 7 8 Church Street Wimborne Dorset Bh21 1jh. . CALCINOTTO, Joelle Marie-Theresse is a Secretary of the company. ADORISIO, Donato is a Director of the company. CALCINOTTO, Julian is a Director of the company. SINGLETON, Matthew Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALCINOTTO, Joelle Marie-Theresse
Appointed Date: 17 December 2004
Director
ADORISIO, Donato
Appointed Date: 08 February 2013
68 years old
Director
CALCINOTTO, Julian
Appointed Date: 17 December 2004
55 years old
Director
SINGLETON, Matthew Stephen
Appointed Date: 23 March 2007
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Julian Calcinotto
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALCINOTTO ASSOCIATES (2007) LTD Events

03 Feb 2017
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 112
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 112
...
... and 43 more events
19 Apr 2005
New director appointed
19 Apr 2005
New secretary appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
16 Dec 2004
Incorporation

CALCINOTTO ASSOCIATES (2007) LTD Charges

27 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied on 27 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Rent deposit deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Roger Paul Morris
Description: Rent deposit see image for full details.

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