CALLEVA ALDERMASTON LIMITED
ALDERMASTON DICOLL INTERACTIVE LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8HN

Company number 08788253
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, ENGLAND, RG7 8HN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Shalford Dairy Wasing Estate Aldermaston RG7 4NB to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 16 January 2017; Confirmation statement made on 25 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of CALLEVA ALDERMASTON LIMITED are www.callevaaldermaston.co.uk, and www.calleva-aldermaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Calleva Aldermaston Limited is a Private Limited Company. The company registration number is 08788253. Calleva Aldermaston Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Calleva Aldermaston Limited is 2a Zodiac House Calleva Park Aldermaston Berkshire England Rg7 8hn. . LANCASTER, Robin Fraser is a Director of the company. Director WOODLEY, Nigel Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
LANCASTER, Robin Fraser
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Director
WOODLEY, Nigel Robert
Resigned: 01 September 2016
Appointed Date: 25 November 2013
58 years old

Persons With Significant Control

Mr Robin Fraser Lancaster
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CALLEVA ALDERMASTON LIMITED Events

16 Jan 2017
Registered office address changed from Shalford Dairy Wasing Estate Aldermaston RG7 4NB to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 16 January 2017
23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Sep 2016
Termination of appointment of Nigel Robert Woodley as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Robin Fraser Lancaster as a director on 1 September 2016
...
... and 1 more events
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
26 Feb 2015
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
31 Jul 2014
Company name changed dicoll interactive LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1,000

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