CALA (ESOP) TRUSTEES LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 03252135
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Richard Alexander Walbourn as a director on 9 June 2016. The most likely internet sites of CALA (ESOP) TRUSTEES LIMITED are www.calaesoptrustees.co.uk, and www.cala-esop-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Esop Trustees Limited is a Private Limited Company. The company registration number is 03252135. Cala Esop Trustees Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Cala Esop Trustees Limited is Cala House 54 The Causeway Staines Upon Thames Middlesex Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. SIBBALD, Moira Ramsay is a Director of the company. WALBOURN, Richard Alexander is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary SIBBALD, Moira Ramsay has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director DICK, Robert John Westwater has been resigned. Director DONOGHUE, Alan Victor Middlemist has been resigned. Director FRESHNEY, Michael John has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director PERCY, John Pitkeathly, Professor has been resigned. Director RAZZALL, Edward Timothy has been resigned. Director STENHOUSE, Richard Guy Thomas has been resigned. Director SUTHERLAND, Donald Gilmour has been resigned. Director TURNBULL, Catherine Scott has been resigned. Director WHITTLES, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 04 April 2016
Director
SIBBALD, Moira Ramsay
Appointed Date: 18 March 2013
66 years old
Director
WALBOURN, Richard Alexander
Appointed Date: 09 June 2016
60 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 19 September 1996
Secretary
SIBBALD, Moira Ramsay
Resigned: 04 April 2016
Appointed Date: 01 July 2009
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 07 October 1998
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 1999
Director
DICK, Robert John Westwater
Resigned: 31 January 2001
Appointed Date: 16 June 1999
70 years old
Director
DONOGHUE, Alan Victor Middlemist
Resigned: 13 December 2006
Appointed Date: 16 June 1999
71 years old
Director
FRESHNEY, Michael John
Resigned: 18 March 2013
Appointed Date: 17 December 2009
82 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 06 December 1996
Appointed Date: 19 September 1996
Director
PACITTI, Michael Ronald John
Resigned: 18 March 2013
Appointed Date: 06 March 2012
66 years old
Director
PERCY, John Pitkeathly, Professor
Resigned: 31 March 2012
Appointed Date: 31 January 2001
83 years old
Director
RAZZALL, Edward Timothy
Resigned: 16 June 1999
Appointed Date: 06 December 1996
82 years old
Director
STENHOUSE, Richard Guy Thomas
Resigned: 21 December 2009
Appointed Date: 02 May 2000
64 years old
Director
SUTHERLAND, Donald Gilmour
Resigned: 16 June 1999
Appointed Date: 06 December 1996
85 years old
Director
TURNBULL, Catherine Scott
Resigned: 24 March 2016
Appointed Date: 18 March 2013
74 years old
Director
WHITTLES, Michael John
Resigned: 30 March 1999
Appointed Date: 06 December 1996
82 years old

Persons With Significant Control

Cala Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA (ESOP) TRUSTEES LIMITED Events

18 Oct 2016
Full accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Jun 2016
Appointment of Mr Richard Alexander Walbourn as a director on 9 June 2016
04 Apr 2016
Termination of appointment of Catherine Scott Turnbull as a director on 24 March 2016
04 Apr 2016
Termination of appointment of Moira Ramsay Sibbald as a secretary on 4 April 2016
...
... and 81 more events
28 Jan 1997
New director appointed
28 Jan 1997
New director appointed
17 Dec 1996
Company name changed fcb 1183 LIMITED\certificate issued on 18/12/96
16 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1996
Incorporation

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