Company number 10109766
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Leon Rook as a director on 5 September 2016; Appointment of Jamie Keith as a director on 5 September 2016. The most likely internet sites of CALLERTON PERCEPTIVE LTD are www.callertonperceptive.co.uk, and www.callerton-perceptive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Callerton Perceptive Ltd is a Private Limited Company.
The company registration number is 10109766. Callerton Perceptive Ltd has been working since 07 April 2016.
The present status of the company is Active. The registered address of Callerton Perceptive Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . KEITH, Jamie is a Director of the company. Director BUTTERFIELD, David has been resigned. Director DUNNE, Terence has been resigned. Director ROOK, Leon has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 06 May 2016
Appointed Date: 07 April 2016
81 years old
Director
ROOK, Leon
Resigned: 05 September 2016
Appointed Date: 27 July 2016
36 years old
Persons With Significant Control
Jamie Keith
Notified on: 5 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more
CALLERTON PERCEPTIVE LTD Events
25 Apr 2017
Confirmation statement made on 20 March 2017 with updates
14 Sep 2016
Termination of appointment of Leon Rook as a director on 5 September 2016
14 Sep 2016
Appointment of Jamie Keith as a director on 5 September 2016
14 Sep 2016
Registered office address changed from 35 Sandyleaze Gloucester GL2 0PX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 September 2016
03 Aug 2016
Termination of appointment of David Butterfield as a director on 27 July 2016
...
... and 1 more events
03 Aug 2016
Appointment of Leon Rook as a director on 27 July 2016
17 May 2016
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 the Farm High Street Gislingham IP23 8JD on 17 May 2016
16 May 2016
Termination of appointment of Terence Dunne as a director on 6 May 2016
16 May 2016
Appointment of David Butterfield as a director on 6 May 2016
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
