MAXINE CALVERT LIMITED
NEWCASTLE UPON TYNE MAXINE CLAVERT LIMITED

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Company number 04514314
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address ADELPHI HOTEL 63 FERN AVENUE, JESMOND, NEWCASTLE UPON TYNE, NE2 2QU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of MAXINE CALVERT LIMITED are www.maxinecalvert.co.uk, and www.maxine-calvert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Maxine Calvert Limited is a Private Limited Company. The company registration number is 04514314. Maxine Calvert Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Maxine Calvert Limited is Adelphi Hotel 63 Fern Avenue Jesmond Newcastle Upon Tyne Ne2 2qu. . CALVERT, Margaret Rose is a Secretary of the company. CALVERT, Maxine is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CALVERT, Kenneth has been resigned. Director CALVERT, Maxine has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CALVERT, Margaret Rose
Appointed Date: 19 August 2002
Director
CALVERT, Maxine
Appointed Date: 09 July 2013
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Director
CALVERT, Kenneth
Resigned: 27 December 2012
Appointed Date: 19 August 2002
87 years old
Director
CALVERT, Maxine
Resigned: 27 December 2012
Appointed Date: 19 August 2002
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Miss Maxine Calvert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAXINE CALVERT LIMITED Events

14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 October 2015
06 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 30 more events
25 Sep 2002
Registered office changed on 25/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
24 Sep 2002
Company name changed maxine clavert LIMITED\certificate issued on 24/09/02
19 Aug 2002
Incorporation

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