CALTON (HOLDINGS) LIMITED
STOKE ON TRENT K & S (336) LIMITED

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Company number 03671134
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address INTAKE WORKS COMMON LANE, CALTON, STOKE ON TRENT, ST10 3LD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CALTON (HOLDINGS) LIMITED are www.caltonholdings.co.uk, and www.calton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Calton Holdings Limited is a Private Limited Company. The company registration number is 03671134. Calton Holdings Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Calton Holdings Limited is Intake Works Common Lane Calton Stoke On Trent St10 3ld. . COTTRILL, Elsie is a Secretary of the company. COTTRILL, Elsie is a Director of the company. COTTRILL, John Maurice is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COTTRILL, Elsie
Appointed Date: 27 November 1998
Director
COTTRILL, Elsie
Appointed Date: 27 November 1998
86 years old
Director
COTTRILL, John Maurice
Appointed Date: 27 November 1998
85 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 20 November 1998
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 27 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr John Maurice Cottrill
Notified on: 20 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsie Cottrill
Notified on: 20 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTON (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 38 more events
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
08 Jan 1999
New secretary appointed;new director appointed
08 Jan 1999
New director appointed
20 Nov 1998
Incorporation

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