CALTECH INDUSTRIAL SERVICE COMPANY LIMITED
BAINSFORD CALTECH HOLDINGS LIMITED

Hellopages » Falkirk » Falkirk » FK2 7UY
Company number SC155851
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities, 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CALTECH INDUSTRIAL SERVICE COMPANY LIMITED are www.caltechindustrialservicecompany.co.uk, and www.caltech-industrial-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Caltech Industrial Service Company Limited is a Private Limited Company. The company registration number is SC155851. Caltech Industrial Service Company Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Caltech Industrial Service Company Limited is 28 Castle Road Bankside Industrial Estate Bainsford Falkirk Fk2 7uy. . GOUGH, Celia Rosalind is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUNSMORE, Edward has been resigned. Director DUNSMORE, Kevin has been resigned. Director HUNT, Robert Charles has been resigned. Director KEANE, Dominic William has been resigned. Director PATRICK, Richard Charles has been resigned. Director PORTER, Lorraine has been resigned. Director SPAUL, Tom has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 07 June 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 March 2009
Secretary
HUNT, Robert Charles
Resigned: 07 June 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 March 2009
Appointed Date: 11 July 2008
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 26 January 2009
Appointed Date: 08 February 1995
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 11 July 2008
62 years old
Director
DUNSMORE, Edward
Resigned: 11 July 2008
Appointed Date: 16 February 1997
86 years old
Director
DUNSMORE, Kevin
Resigned: 11 July 2008
Appointed Date: 28 March 2005
60 years old
Director
HUNT, Robert Charles
Resigned: 01 December 2011
Appointed Date: 01 December 2011
68 years old
Director
KEANE, Dominic William
Resigned: 09 February 2005
Appointed Date: 14 February 1996
73 years old
Director
PATRICK, Richard Charles
Resigned: 02 September 2002
Appointed Date: 16 February 1995
73 years old
Director
PORTER, Lorraine
Resigned: 11 July 2008
Appointed Date: 28 March 2005
55 years old
Director
SPAUL, Tom
Resigned: 30 September 2013
Appointed Date: 11 July 2008
72 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 11 July 2008
Appointed Date: 08 February 1995

Persons With Significant Control

Veolia Environmental Services (Uk) Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
31 May 1995
Company name changed lycidas (235) LIMITED\certificate issued on 01/06/95
26 May 1995
Memorandum and Articles of Association
26 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1995
Registered office changed on 16/02/95 from: 292 st vincent street glasgow G2 5TQ
08 Feb 1995
Incorporation

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