H.S.CALVERT & CO. LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 00509262
Status Active
Incorporation Date 27 June 1952
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,500 ; Registered office address changed from First Floor 73 the Strand Longton Stoke-on-Trent Staffordshire ST3 2NS to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 17 March 2016. The most likely internet sites of H.S.CALVERT & CO. LIMITED are www.hscalvertco.co.uk, and www.h-s-calvert-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and four months. H S Calvert Co Limited is a Private Limited Company. The company registration number is 00509262. H S Calvert Co Limited has been working since 27 June 1952. The present status of the company is Active. The registered address of H S Calvert Co Limited is C O D P C Vernon Road Stoke On Trent Staffs United Kingdom St4 2qy. . SHARKEY, Philip is a Secretary of the company. SHARKEY, Philip is a Director of the company. Secretary RUSCOE, Alfred has been resigned. Director KELSON, Norman Lee has been resigned. Director MAIDEN, John Michael has been resigned. Director RUSCOE, Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARKEY, Philip
Appointed Date: 27 October 1995
Director
SHARKEY, Philip
Appointed Date: 27 October 1995
69 years old

Resigned Directors

Secretary
RUSCOE, Alfred
Resigned: 27 October 1995
Director
KELSON, Norman Lee
Resigned: 27 October 1995
97 years old
Director
MAIDEN, John Michael
Resigned: 28 November 2013
Appointed Date: 27 October 1995
80 years old
Director
RUSCOE, Alfred
Resigned: 27 October 1995
106 years old

Persons With Significant Control

Mr Philip Sharkey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

H.S.CALVERT & CO. LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,500
17 Mar 2016
Registered office address changed from First Floor 73 the Strand Longton Stoke-on-Trent Staffordshire ST3 2NS to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 17 March 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
25 Nov 1987
Accounts for a small company made up to 30 June 1987
25 Nov 1987
Return made up to 16/11/87; no change of members
10 Jan 1987
Accounts for a small company made up to 30 June 1986
10 Jan 1987
Return made up to 29/12/86; full list of members
22 Dec 1986
Annual return made up to 22/03/86

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