CALCHAN HOLDINGS LIMITED
HUNTINGDON NEWINCCO 1093 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XY

Company number 07543971
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address WARWICK HOUSE SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6XY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Simon Nicholas Tate on 6 April 2017; Director's details changed for Mr Simon Nicholas Tate on 5 April 2017. The most likely internet sites of CALCHAN HOLDINGS LIMITED are www.calchanholdings.co.uk, and www.calchan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calchan Holdings Limited is a Private Limited Company. The company registration number is 07543971. Calchan Holdings Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Calchan Holdings Limited is Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire England Pe29 6xy. . REYNOLDS, Brenda Elizabeth is a Secretary of the company. BINGHAM, Catherine Elizabeth is a Director of the company. MARCHINGTON, Allan Patrick, Dr is a Director of the company. RATCLIFFE, Liam Thomas, Dr is a Director of the company. REYNOLDS, Brenda Elizabeth is a Director of the company. TATE, Simon Nicholas is a Director of the company. Secretary RAHELU, Manjit has been resigned. Secretary REYNOLDS, Brenda Elizabeth has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ASTON, John Christopher has been resigned. Director DIX, Clive James has been resigned. Director HOLLOWOOD, Christopher, Dr has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
REYNOLDS, Brenda Elizabeth
Appointed Date: 01 November 2016
Director
BINGHAM, Catherine Elizabeth
Appointed Date: 03 October 2011
60 years old
Director
MARCHINGTON, Allan Patrick, Dr
Appointed Date: 25 July 2012
59 years old
Director
RATCLIFFE, Liam Thomas, Dr
Appointed Date: 03 October 2011
62 years old
Director
REYNOLDS, Brenda Elizabeth
Appointed Date: 29 January 2015
69 years old
Director
TATE, Simon Nicholas
Appointed Date: 17 June 2011
59 years old

Resigned Directors

Secretary
RAHELU, Manjit
Resigned: 31 October 2016
Appointed Date: 29 January 2015
Secretary
REYNOLDS, Brenda Elizabeth
Resigned: 29 January 2015
Appointed Date: 17 June 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 17 June 2011
Appointed Date: 25 February 2011
Director
ASTON, John Christopher
Resigned: 31 May 2016
Appointed Date: 29 January 2015
71 years old
Director
DIX, Clive James
Resigned: 30 April 2016
Appointed Date: 17 June 2011
71 years old
Director
HOLLOWOOD, Christopher, Dr
Resigned: 31 August 2012
Appointed Date: 03 October 2011
50 years old
Director
MACKIE, Christopher Alan
Resigned: 17 June 2011
Appointed Date: 25 February 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 June 2011
Appointed Date: 25 February 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 June 2011
Appointed Date: 25 February 2011

Persons With Significant Control

Mrs Brenda Elizabeth Reynolds
Notified on: 27 February 2017
69 years old
Nature of control: Has significant influence or control

CALCHAN HOLDINGS LIMITED Events

05 May 2017
Full accounts made up to 31 December 2016
06 Apr 2017
Director's details changed for Mr Simon Nicholas Tate on 6 April 2017
06 Apr 2017
Director's details changed for Mr Simon Nicholas Tate on 5 April 2017
05 Apr 2017
Director's details changed for Dr Allan Patrick Marchington on 5 April 2017
04 Apr 2017
Confirmation statement made on 27 February 2017 with updates
...
... and 69 more events
05 Jul 2011
Current accounting period shortened from 28 February 2012 to 30 September 2011
05 Jul 2011
Appointment of Brenda Elizabeth Reynolds as a secretary
04 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-17
04 Jul 2011
Change of name notice
25 Feb 2011
Incorporation

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