CALCOTT CONSTRUCTION LIMITED
DORSET

Hellopages » Dorset » North Dorset » SP8 4AR

Company number 03840086
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 32 THE SQUARE, GILLINGHAM, DORSET, SP8 4AR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 4 . The most likely internet sites of CALCOTT CONSTRUCTION LIMITED are www.calcottconstruction.co.uk, and www.calcott-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Calcott Construction Limited is a Private Limited Company. The company registration number is 03840086. Calcott Construction Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Calcott Construction Limited is 32 The Square Gillingham Dorset Sp8 4ar. The company`s financial liabilities are £78.1k. It is £-23.15k against last year. And the total assets are £143.42k, which is £-13.33k against last year. CALCOTT, Deborah Lynda is a Secretary of the company. CALCOTT, Philip Andrew Bertram is a Director of the company. Secretary CALCOTT, Philip Andrew Bertram has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Lee has been resigned. Director WYMAN, Nicholas has been resigned. The company operates in "Construction of domestic buildings".


calcott construction Key Finiance

LIABILITIES £78.1k
-23%
CASH n/a
TOTAL ASSETS £143.42k
-9%
All Financial Figures

Current Directors

Secretary
CALCOTT, Deborah Lynda
Appointed Date: 01 November 2012
Director
CALCOTT, Philip Andrew Bertram
Appointed Date: 13 September 1999
63 years old

Resigned Directors

Secretary
CALCOTT, Philip Andrew Bertram
Resigned: 01 November 2012
Appointed Date: 13 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
BRIGHT, Lee
Resigned: 28 February 2006
Appointed Date: 01 January 2002
56 years old
Director
WYMAN, Nicholas
Resigned: 01 November 2012
Appointed Date: 13 September 1999
60 years old

Persons With Significant Control

Mr Philip Andrew Bertram Calcott
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALCOTT CONSTRUCTION LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
20 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
...
... and 40 more events
16 Sep 1999
Secretary resigned
15 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1999
Incorporation

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