Company number 08267093
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 17A YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Alistair Forster as a director on 26 January 2016. The most likely internet sites of CALPLANT LTD are www.calplant.co.uk, and www.calplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Calplant Ltd is a Private Limited Company.
The company registration number is 08267093. Calplant Ltd has been working since 24 October 2012.
The present status of the company is Active. The registered address of Calplant Ltd is 17a Yorkersgate Malton North Yorkshire Yo17 7aa. . FORSTER, Alistair is a Director of the company. Director FORSTER, Alistair has been resigned. Director FORSTER, Calum Alistair has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
FORSTER, Alistair
Resigned: 08 December 2013
Appointed Date: 24 October 2012
83 years old
Persons With Significant Control
Mr Alistair Forster
Notified on: 24 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more
CALPLANT LTD Events
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Appointment of Mr Alistair Forster as a director on 26 January 2016
03 Dec 2015
Termination of appointment of Calum Alistair Forster as a director on 1 November 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 3 more events
18 Dec 2013
Termination of appointment of Alistair Forster as a director
12 Dec 2013
Appointment of Mr Calum Alistair Forster as a director
05 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
25 Feb 2013
Registered office address changed from Jws Hopper Hill Road Scarborough Business Park Scarborough North Yorkhire YO11 3YS England on 25 February 2013
24 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)