CALLISTO REGULATORY CONSULTING LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 3SQ

Company number 04976266
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address THE BARN HOLLY BERRY HOUSE, ROUGH PARK, RUGELEY, STAFFORDSHIRE, WS15 3SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Register inspection address has been changed from Iron Farm, 7 Grimesgate Diseworth Derby DE74 2QD England to 9 Colne Drive Didcot Oxfordshire OX11 7RZ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALLISTO REGULATORY CONSULTING LIMITED are www.callistoregulatoryconsulting.co.uk, and www.callisto-regulatory-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rugeley Town Rail Station is 4.5 miles; to Lichfield Trent Valley Rail Station is 6.1 miles; to Lichfield City Rail Station is 6.3 miles; to Shenstone Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Regulatory Consulting Limited is a Private Limited Company. The company registration number is 04976266. Callisto Regulatory Consulting Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Callisto Regulatory Consulting Limited is The Barn Holly Berry House Rough Park Rugeley Staffordshire Ws15 3sq. . BURBAGE, Wendy Kathleen is a Secretary of the company. BUNYAN, Joanne Lindsey is a Director of the company. BURBAGE, Andrew Samuel is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURBAGE, Wendy Kathleen
Appointed Date: 23 December 2003

Director
BUNYAN, Joanne Lindsey
Appointed Date: 01 January 2005
60 years old

Director
BURBAGE, Andrew Samuel
Appointed Date: 23 December 2003
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 25 November 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 December 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Andrew Samuel Burbage
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Lindsey Bunyan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLISTO REGULATORY CONSULTING LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Dec 2016
Register inspection address has been changed from Iron Farm, 7 Grimesgate Diseworth Derby DE74 2QD England to 9 Colne Drive Didcot Oxfordshire OX11 7RZ
26 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300

14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
23 Dec 2003
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed
23 Dec 2003
Director resigned
25 Nov 2003
Incorporation