CALVERTON LIMITED
MILTON KEYNES CALVERTON FINANCE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LL
Company number 05742279
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address CALVERTON HOUSE, 1 KELLER CLOSE, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of CALVERTON LIMITED are www.calverton.co.uk, and www.calverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calverton Limited is a Private Limited Company. The company registration number is 05742279. Calverton Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Calverton Limited is Calverton House 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire Mk11 3ll. . ETHERINGTON, Samantha is a Secretary of the company. BYRNE, Mark Gerard is a Director of the company. CORDREY, Peter Graham is a Director of the company. HUSSEY, Gregory David is a Director of the company. Secretary WATT, Christopher Lawson has been resigned. Director WATT, Christopher Lawson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ETHERINGTON, Samantha
Appointed Date: 27 September 2010
Director
BYRNE, Mark Gerard
Appointed Date: 14 March 2006
65 years old
Director
CORDREY, Peter Graham
Appointed Date: 14 March 2006
78 years old
Director
HUSSEY, Gregory David
Appointed Date: 01 May 2011
54 years old

Resigned Directors

Secretary
WATT, Christopher Lawson
Resigned: 31 October 2009
Appointed Date: 14 March 2006
Director
WATT, Christopher Lawson
Resigned: 31 October 2009
Appointed Date: 14 March 2006
68 years old

Persons With Significant Control

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

CALVERTON LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
03 Aug 2015
Accounts for a dormant company made up to 30 April 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 21 more events
01 Apr 2008
Return made up to 14/03/08; full list of members
15 Sep 2007
Accounts for a dormant company made up to 30 April 2007
29 Mar 2007
Return made up to 14/03/07; full list of members
30 Mar 2006
Accounting reference date extended from 31/03/07 to 30/04/07
14 Mar 2006
Incorporation

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