CALDER VALLEY MARINE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 5SY
Company number 04613864
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address ARCH 12 VICTORIA QUAYS, WHARF STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 5SY
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of CALDER VALLEY MARINE LIMITED are www.caldervalleymarine.co.uk, and www.calder-valley-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Darnall Rail Station is 2 miles; to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Valley Marine Limited is a Private Limited Company. The company registration number is 04613864. Calder Valley Marine Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Calder Valley Marine Limited is Arch 12 Victoria Quays Wharf Street Sheffield South Yorkshire S2 5sy. . LAMBERT, Victoria Jane is a Secretary of the company. LAMBERT, Gordon is a Director of the company. LAMBERT, Victoria Jane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
LAMBERT, Victoria Jane
Appointed Date: 10 December 2002
Director
LAMBERT, Gordon
Appointed Date: 10 December 2002
61 years old
Director
LAMBERT, Victoria Jane
Appointed Date: 01 March 2015
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Gordon Lambert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jane Lambert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER VALLEY MARINE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Jul 2015
Appointment of Mrs Victoria Jane Lambert as a director on 1 March 2015
...
... and 34 more events
30 Dec 2002
Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Dec 2002
New secretary appointed
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
10 Dec 2002
Incorporation

Similar Companies

CALDER VALLEY MARINE (CATERING) LIMITED CALDER VALLEY MARINE (INNS) LTD CALDER VALLEY OILS LIMITED CALDER VALLEY PLUMBING & HEATING LIMITED CALDER VALLEY PRODUCTIONS LIMITED CALDER VALLEY PROPERTIES LLP CALDER VALLEY PUBLISHING LIMITED