ICI CALDAIE LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0RP

Company number 04791302
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address HARTHAM HARTHAM PARK, HARTHAM LANE, CORSHAM, WILTSHIRE, ENGLAND, SN13 0RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Steven Poole as a director on 1 March 2017; Appointment of Stuart Alexander Sinclair as a director on 6 December 2016; Termination of appointment of Hugh John Macdonald as a director on 6 December 2016. The most likely internet sites of ICI CALDAIE LIMITED are www.icicaldaie.co.uk, and www.ici-caldaie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bradford-on-Avon Rail Station is 7.4 miles; to Avoncliff Rail Station is 8.2 miles; to Freshford Rail Station is 8.5 miles; to Trowbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ici Caldaie Limited is a Private Limited Company. The company registration number is 04791302. Ici Caldaie Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Ici Caldaie Limited is Hartham Hartham Park Hartham Lane Corsham Wiltshire England Sn13 0rp. . MACDONALD, Hugh John is a Secretary of the company. ASHE, Gerald is a Director of the company. FERRIE, Andrew James is a Director of the company. SINCLAIR, Stuart Alexander is a Director of the company. ZERBINATO, Alberto is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary CJB SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Paul Gerald has been resigned. Director DAWSON, Roger Anthony has been resigned. Director LUCCHINI, Emanuela has been resigned. Director MACDONALD, Hugh John has been resigned. Director MCKEON, Peter Pius has been resigned. Director POOLE, Steven has been resigned. Director RETFORD, Stephen Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACDONALD, Hugh John
Appointed Date: 17 October 2012
Director
ASHE, Gerald
Appointed Date: 17 October 2012
59 years old
Director
FERRIE, Andrew James
Appointed Date: 06 December 2016
54 years old
Director
SINCLAIR, Stuart Alexander
Appointed Date: 06 December 2016
61 years old
Director
ZERBINATO, Alberto
Appointed Date: 08 June 2003
61 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 08 June 2003
Secretary
CJB SECRETARIAL LTD
Resigned: 15 October 2012
Appointed Date: 16 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2003
Appointed Date: 08 June 2003
Director
CUNNINGHAM, Paul Gerald
Resigned: 06 December 2016
Appointed Date: 05 June 2015
59 years old
Director
DAWSON, Roger Anthony
Resigned: 06 June 2014
Appointed Date: 08 June 2003
78 years old
Director
LUCCHINI, Emanuela
Resigned: 17 October 2012
Appointed Date: 08 June 2003
60 years old
Director
MACDONALD, Hugh John
Resigned: 06 December 2016
Appointed Date: 17 October 2012
74 years old
Director
MCKEON, Peter Pius
Resigned: 10 March 2006
Appointed Date: 08 June 2003
71 years old
Director
POOLE, Steven
Resigned: 01 March 2017
Appointed Date: 12 October 2015
60 years old
Director
RETFORD, Stephen Mark
Resigned: 06 June 2014
Appointed Date: 17 October 2012
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2003
Appointed Date: 08 June 2003

ICI CALDAIE LIMITED Events

01 Mar 2017
Termination of appointment of Steven Poole as a director on 1 March 2017
17 Dec 2016
Appointment of Stuart Alexander Sinclair as a director on 6 December 2016
17 Dec 2016
Termination of appointment of Hugh John Macdonald as a director on 6 December 2016
17 Dec 2016
Appointment of Andrew James Ferrie as a director on 6 December 2016
17 Dec 2016
Termination of appointment of Paul Gerald Cunningham as a director on 6 December 2016
...
... and 85 more events
08 Jul 2003
New director appointed
08 Jul 2003
New director appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
08 Jun 2003
Incorporation

ICI CALDAIE LIMITED Charges

27 March 2009
Charge of deposit
Delivered: 8 April 2009
Status: Satisfied on 11 August 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 November 2004
Rent deposit deed
Delivered: 18 November 2004
Status: Satisfied on 14 September 2012
Persons entitled: Oki Systems (UK) Limited
Description: £13,041.

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