CALEFACTO LIMITED
PETERBOROUGH NPRS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5DD

Company number 04428678
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address STUART HOUSE EAST WING, ST. JOHNS STREET, PETERBOROUGH, ENGLAND, PE1 5DD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CALEFACTO LIMITED are www.calefacto.co.uk, and www.calefacto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Calefacto Limited is a Private Limited Company. The company registration number is 04428678. Calefacto Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Calefacto Limited is Stuart House East Wing St Johns Street Peterborough England Pe1 5dd. . PHILLIPS, David John is a Director of the company. Secretary PHILLIPS, David John has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CURANT, David Brian has been resigned. Director DUGGAN, Nicholas David has been resigned. Director LAKHANI, Tania Michelle has been resigned. Director NIGHTINGALE, Peter John has been resigned. Director TAYLOR, Rita Margaret has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
PHILLIPS, David John
Appointed Date: 02 May 2002
69 years old

Resigned Directors

Secretary
PHILLIPS, David John
Resigned: 08 September 2005
Appointed Date: 02 May 2002
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 01 June 2010
Appointed Date: 08 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 May 2002
Appointed Date: 01 May 2002
Director
CURANT, David Brian
Resigned: 02 March 2012
Appointed Date: 01 June 2010
51 years old
Director
DUGGAN, Nicholas David
Resigned: 08 September 2005
Appointed Date: 01 August 2004
60 years old
Director
LAKHANI, Tania Michelle
Resigned: 26 August 2014
Appointed Date: 05 March 2012
53 years old
Director
NIGHTINGALE, Peter John
Resigned: 01 August 2004
Appointed Date: 02 May 2002
67 years old
Director
TAYLOR, Rita Margaret
Resigned: 01 June 2010
Appointed Date: 01 June 2008
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 May 2002
Appointed Date: 01 May 2002

CALEFACTO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to Stuart House East Wing St. Johns Street Peterborough PE1 5DD on 9 November 2015
23 Jun 2015
Registered office address changed from 6 High Street Long Sutton Spalding Lincolnshire PE12 9DB to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 23 June 2015
...
... and 52 more events
22 May 2002
New director appointed
08 May 2002
Registered office changed on 08/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
08 May 2002
Secretary resigned
08 May 2002
Director resigned
01 May 2002
Incorporation

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