Company number 09229572
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 12 DOGHURST AVENUE, HARLINGTON, HAYES, UNITED KINGDOM, UB3 5BJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Paul Stephenson as a director on 5 April 2017; Appointment of Hilary Fernandes as a director on 27 April 2017; Registered office address changed from 21 Portholme Drive Selby YO8 4QF United Kingdom to 12 Doghurst Avenue Harlington Hayes UB3 5BJ on 9 May 2017. The most likely internet sites of CALCOT STRENGTH LTD are www.calcotstrength.co.uk, and www.calcot-strength.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Calcot Strength Ltd is a Private Limited Company.
The company registration number is 09229572. Calcot Strength Ltd has been working since 22 September 2014.
The present status of the company is Active. The registered address of Calcot Strength Ltd is 12 Doghurst Avenue Harlington Hayes United Kingdom Ub3 5bj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.67k, which is £0.67k against last year. FERNANDES, Hilary is a Director of the company. Director DUNNE, Terence has been resigned. Director KORDEK, Ana-Mari has been resigned. Director MARFURT, Nathan has been resigned. Director SIRMANIS, Olaf has been resigned. Director STEPHENSON, Paul has been resigned. The company operates in "Other food services".
calcot strength Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.67k
+66700%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 25 November 2014
Appointed Date: 22 September 2014
80 years old
Director
KORDEK, Ana-Mari
Resigned: 28 September 2015
Appointed Date: 25 November 2014
50 years old
Director
MARFURT, Nathan
Resigned: 08 January 2016
Appointed Date: 28 September 2015
34 years old
Director
SIRMANIS, Olaf
Resigned: 01 June 2016
Appointed Date: 08 January 2016
35 years old
Director
STEPHENSON, Paul
Resigned: 05 April 2017
Appointed Date: 01 June 2016
44 years old
Persons With Significant Control
Paul Stephenson
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CALCOT STRENGTH LTD Events
09 May 2017
Termination of appointment of Paul Stephenson as a director on 5 April 2017
09 May 2017
Appointment of Hilary Fernandes as a director on 27 April 2017
09 May 2017
Registered office address changed from 21 Portholme Drive Selby YO8 4QF United Kingdom to 12 Doghurst Avenue Harlington Hayes UB3 5BJ on 9 May 2017
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Jul 2016
Director's details changed for Paul Stephenson on 4 July 2016
...
... and 13 more events
23 Jan 2015
Director's details changed for Ana-Mari Kordek on 22 January 2015
03 Dec 2014
Termination of appointment of Terence Dunne as a director on 25 November 2014
03 Dec 2014
Appointment of Ana-Mari Kordek as a director on 25 November 2014
03 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Millburn Abbotts Lane Coventry CV1 4AZ on 3 December 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
