CAL GAVIN RESEARCH LTD.
WARWICKSHIRE PROCESS KINETICS LTD.

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 03681267
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of CAL GAVIN RESEARCH LTD. are www.calgavinresearch.co.uk, and www.cal-gavin-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cal Gavin Research Ltd is a Private Limited Company. The company registration number is 03681267. Cal Gavin Research Ltd has been working since 09 December 1998. The present status of the company is Active. The registered address of Cal Gavin Research Ltd is Station Road Alcester Warwickshire B49 5et. . SMITH, Vivienne Rose is a Secretary of the company. GOUGH, Martin John is a Director of the company. SMITH, Vivienne Rose is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SMITH, Vivienne Rose
Appointed Date: 09 December 1998

Director
GOUGH, Martin John
Appointed Date: 09 December 1998
76 years old

Director
SMITH, Vivienne Rose
Appointed Date: 09 December 1998
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

Mr Martin John Gough
Notified on: 2 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAL GAVIN RESEARCH LTD. Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 29 more events
30 Oct 2000
Accounts for a dormant company made up to 31 December 1999
22 Mar 2000
Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Jan 1999
Company name changed process kinetics LTD.\certificate issued on 29/01/99
15 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation