CALVIN CAPITAL UK LIMITED
MANCHESTER CALVIN CAPITAL HOLDINGS LIMITED MARLIN ACQUISITIONS HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M2 1HW

Company number 06312174
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 063121740001, created on 20 April 2017; Termination of appointment of Max David Charles Helmore as a director on 31 January 2017; Termination of appointment of Mark Peter Chladek as a director on 31 January 2017. The most likely internet sites of CALVIN CAPITAL UK LIMITED are www.calvincapitaluk.co.uk, and www.calvin-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Capital Uk Limited is a Private Limited Company. The company registration number is 06312174. Calvin Capital Uk Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Calvin Capital Uk 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 M&G MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 FERNANDES, Milton Anthony has been resigned. Director HELMORE, Max David Charles has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director PRATER, Brandon John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLACKBURN, Sarah Ann
Appointed Date: 19 November 2015
Director
GIBBS, Timothy Robert
Appointed Date: 21 March 2016
53 years old
Director
GIBSON, Alan Robert
Appointed Date: 22 April 2016
65 years old
Director
LATUS, Sean
Appointed Date: 21 March 2016
56 years old
Director
MACDONALD, James Thomas
Appointed Date: 21 March 2016
66 years old

Resigned Directors

Secretary
GIBBS, Timothy Robert
Resigned: 19 November 2015
Appointed Date: 30 January 2013
Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 13 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 24 February 2009
55 years old
Director
CHLADEK, Mark Peter
Resigned: 31 January 2017
Appointed Date: 21 February 2013
52 years old
Director
COOPER, James Nigel Shelley
Resigned: 06 December 2012
Appointed Date: 06 November 2009
64 years old
Director
DELLACHA, Maria Georgina
Resigned: 21 July 2015
Appointed Date: 22 July 2013
50 years old
Director
FERNANDES, 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: 06 December 2012
41 years old
Director
LILLEY, Stephen Bernard
Resigned: 06 November 2009
Appointed Date: 13 July 2007
57 years old
Director
PRATER, Brandon John
Resigned: 24 February 2009
Appointed Date: 13 July 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Calvin Capital Uk Holdings Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

CALVIN CAPITAL UK LIMITED Events

21 Apr 2017
Registration of charge 063121740001, created on 20 April 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
01 Feb 2017
Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017
15 Aug 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
12 Sep 2007
New director appointed
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
19 Jul 2007
New secretary appointed
13 Jul 2007
Incorporation

CALVIN CAPITAL UK LIMITED Charges

20 April 2017
Charge code 0631 2174 0001
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Contains fixed charge…

Similar Companies

CALVIN CAPITAL LIMITED CALVIN CAPITAL UK HOLDINGS LIMITED CALVIN CHARLES LIMITED CALVIN CONSTRUCTION LTD CALVIN CONSULTING LIMITED CALVIN CROOK PERSONAL TRAINING LTD. CALVIN DAWKINS LIMITED