CALTEC UK LTD
NORTHAMPTON

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Company number 05304580
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 9 GRASSMERE AVENUE, WESTON, NORTHAMPTON, NN3 3DP
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of CALTEC UK LTD are www.caltecuk.co.uk, and www.caltec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Caltec Uk Ltd is a Private Limited Company. The company registration number is 05304580. Caltec Uk Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Caltec Uk Ltd is 9 Grassmere Avenue Weston Northampton Nn3 3dp. . PALFREY, Anne Margaret is a Secretary of the company. PALFREY, James George is a Director of the company. PALFREY, Nicholas is a Director of the company. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
PALFREY, Anne Margaret
Appointed Date: 03 December 2004

Director
PALFREY, James George
Appointed Date: 03 December 2004
75 years old

Director
PALFREY, Nicholas
Appointed Date: 01 August 2006
52 years old

Persons With Significant Control

Mr Nicholas Palfrey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James George Palfrey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTEC UK LTD Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 18 more events
12 Jan 2007
Total exemption small company accounts made up to 31 December 2005
28 Dec 2006
Return made up to 03/12/06; full list of members
30 Aug 2006
New director appointed
20 Dec 2005
Return made up to 03/12/05; full list of members
03 Dec 2004
Incorporation