CALEDONIA PACIFIC INVESTMENTS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 04099993
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address CALEDONIA PACIFIC INVESTMENTS LIMITED, 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Parvati Macdonald on 18 March 2016. The most likely internet sites of CALEDONIA PACIFIC INVESTMENTS LIMITED are www.caledoniapacificinvestments.co.uk, and www.caledonia-pacific-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Pacific Investments Limited is a Private Limited Company. The company registration number is 04099993. Caledonia Pacific Investments Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Caledonia Pacific Investments Limited is Caledonia Pacific Investments Limited 269 Farnborough Road Farnborough Hampshire England Gu14 7ly. . MACDONALD, Douglas Alexander Sinclair is a Secretary of the company. MACDONALD, Douglas Alexander Sinclair is a Director of the company. MACDONALD, Parvati is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACDONALD, Douglas Alexander Sinclair
Appointed Date: 01 November 2000
Director
MACDONALD, Douglas Alexander Sinclair
Appointed Date: 01 November 2000
58 years old
Director
MACDONALD, Parvati
Appointed Date: 01 November 2000
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Douglas Alexander Sinclair Macdonald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA PACIFIC INVESTMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Director's details changed for Parvati Macdonald on 18 March 2016
10 Jun 2016
Director's details changed for Mr Douglas Alexander Sinclair Macdonald on 18 March 2016
10 Jun 2016
Secretary's details changed for Mr Douglas Alexander Sinclair Macdonald on 18 March 2016
...
... and 29 more events
04 Sep 2002
Total exemption full accounts made up to 30 November 2001
19 Nov 2001
Return made up to 01/11/01; full list of members
20 Mar 2001
Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100
06 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation

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