CALPINE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL
Company number 00394255
Status Active
Incorporation Date 27 March 1945
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of CALPINE LIMITED are www.calpine.co.uk, and www.calpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. Calpine Limited is a Private Limited Company. The company registration number is 00394255. Calpine Limited has been working since 27 March 1945. The present status of the company is Active. The registered address of Calpine Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . PARSONS, Mandy Jane is a Secretary of the company. PARSONS, Jenny Barbara is a Director of the company. Secretary NEWTON, Hugh Edward has been resigned. Secretary PARSONS, Jenny Barbara has been resigned. Director NEWTON, Hugh Edward has been resigned. Director PARSONS, Monica Blanche has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Mandy Jane
Appointed Date: 01 July 2005
Director
PARSONS, Jenny Barbara
Appointed Date: 25 December 2007
68 years old

Resigned Directors

Secretary
NEWTON, Hugh Edward
Resigned: 04 April 1996
Secretary
PARSONS, Jenny Barbara
Resigned: 01 July 2005
Appointed Date: 04 April 1996
Director
NEWTON, Hugh Edward
Resigned: 04 April 1996
106 years old
Director
PARSONS, Monica Blanche
Resigned: 25 December 2007
98 years old

Persons With Significant Control

Ms Jane Falinska
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALPINE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 21 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
12 Dec 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 65 more events
31 Jan 1989
Return made up to 31/12/88; full list of members
26 Apr 1988
Accounts made up to 5 April 1987
26 Apr 1988
Return made up to 31/12/87; full list of members
20 Feb 1987
Accounts made up to 5 April 1986
20 Feb 1987
Return made up to 03/11/86; full list of members

CALPINE LIMITED Charges

16 October 1973
Debenture
Delivered: 24 October 1973
Status: Outstanding
Persons entitled: Barclays Bank
Description: Undertaking and all property and assets present and future…

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