CALVIN ASSET MANAGEMENT LIMITED
MANCHESTER MARLIN ENERGY SERVICES LIMITED 3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M2 1HW

Company number 07246723
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Milton Anthony Fernanades as a director on 31 January 2017; Termination of appointment of Max David Charles Helmore as a director on 31 January 2017. The most likely internet sites of CALVIN ASSET MANAGEMENT LIMITED are www.calvinassetmanagement.co.uk, and www.calvin-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvin Asset Management Limited is a Private Limited Company. The company registration number is 07246723. Calvin Asset Management Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Calvin Asset Management Limited is 5th Floor 1 Marsden Street Manchester England M2 1hw. . BLACKBURN, Sarah Ann is a Secretary of the company. GIBBS, Timothy Robert is a Director of the company. GIBSON, Alan Robert is a Director of the company. LATUS, Sean is a Director of the company. MACDONALD, James Thomas is a Director of the company. Secretary GIBBS, Timothy Robert has been resigned. Secretary WEIR, Mhairi Margaret has been resigned. Secretary SISEC LIMITED has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director FERNANADES, Milton Anthony has been resigned. Director HELMORE, Max David Charles has been resigned. Director KING, Paul has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKBURN, Sarah Ann
Appointed Date: 19 November 2015
Director
GIBBS, Timothy Robert
Appointed Date: 28 January 2014
53 years old
Director
GIBSON, Alan Robert
Appointed Date: 22 April 2016
65 years old
Director
LATUS, Sean
Appointed Date: 24 June 2015
56 years old
Director
MACDONALD, James Thomas
Appointed Date: 18 September 2012
66 years old

Resigned Directors

Secretary
GIBBS, Timothy Robert
Resigned: 19 November 2015
Appointed Date: 17 November 2011
Secretary
WEIR, Mhairi Margaret
Resigned: 17 November 2011
Appointed Date: 23 August 2011
Secretary
SISEC LIMITED
Resigned: 27 July 2010
Appointed Date: 07 May 2010
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 26 July 2010
55 years old
Director
CHLADEK, Mark Peter
Resigned: 31 January 2017
Appointed Date: 18 December 2012
52 years old
Director
COOPER, James Nigel Shelley
Resigned: 18 December 2012
Appointed Date: 26 July 2010
64 years old
Director
DELLACHA, Maria Georgina
Resigned: 21 July 2015
Appointed Date: 22 July 2014
50 years old
Director
FERNANADES, Milton Anthony
Resigned: 31 January 2017
Appointed Date: 26 May 2015
63 years old
Director
HELMORE, Max David Charles
Resigned: 31 January 2017
Appointed Date: 18 December 2012
41 years old
Director
KING, Paul
Resigned: 23 January 2015
Appointed Date: 31 July 2012
71 years old
Director
SEYMOUR, Michael John
Resigned: 26 July 2010
Appointed Date: 07 May 2010
76 years old
Director
LOVITING LIMITED
Resigned: 26 July 2010
Appointed Date: 07 May 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 26 July 2010
Appointed Date: 07 May 2010

Persons With Significant Control

Calvin Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVIN ASSET MANAGEMENT LIMITED Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
01 Feb 2017
Termination of appointment of Milton Anthony Fernanades as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Max David Charles Helmore as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Mark Peter Chladek as a director on 31 January 2017
18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
...
... and 40 more events
03 Aug 2010
Termination of appointment of Sisec Limited as a secretary
03 Aug 2010
Termination of appointment of Michael Seymour as a director
03 Aug 2010
Termination of appointment of Loviting Limited as a director
03 Aug 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
07 May 2010
Incorporation

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