Company number 07936386
Status Liquidation
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Statement of affairs with form 4.19; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of CALNE AGGREGATES HOLDINGS LIMITED are www.calneaggregatesholdings.co.uk, and www.calne-aggregates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Calne Aggregates Holdings Limited is a Private Limited Company.
The company registration number is 07936386. Calne Aggregates Holdings Limited has been working since 06 February 2012.
The present status of the company is Liquidation. The registered address of Calne Aggregates Holdings Limited is Bridge House London Bridge London Se1 9qr. . AVERIES, Lee is a Director of the company. Director PAYNE, Nicolas has been resigned. Director SEALEY, Daniel James has been resigned. Director SEALEY, Daniel James has been resigned. Director SHURMER, Lee John has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Director
PAYNE, Nicolas
Resigned: 05 June 2015
Appointed Date: 26 March 2015
62 years old
Director
SHURMER, Lee John
Resigned: 27 October 2016
Appointed Date: 05 June 2015
41 years old
CALNE AGGREGATES HOLDINGS LIMITED Events
13 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2016
Registered office address changed from Small Holding Abberd Lane Abberd Calne Wiltshire SN11 8TE to Bridge House London Bridge London SE1 9QR on 30 December 2016
23 Dec 2016
Appointment of a voluntary liquidator
...
... and 20 more events
22 Nov 2012
Termination of appointment of Daniel Sealey as a director
30 May 2012
Company name changed djsca LIMITED\certificate issued on 30/05/12
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RES15 ‐
Change company name resolution on 2012-03-30
23 May 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-03-30
23 May 2012
Change of name notice
06 Feb 2012
Incorporation