OAKLAND CALVERT CONSULTANTS LIMITED - DARTFORD
Overview
OAKLAND CALVERT CONSULTANTS LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Dissolved - no longer trading.
OAKLAND CALVERT CONSULTANTS LIMITED was incorporated 35 years ago on 02/03/1989 and has the registered number: 02354342. The accounts status is FULL.
OAKLAND CALVERT CONSULTANTS LIMITED was incorporated 35 years ago on 02/03/1989 and has the registered number: 02354342. The accounts status is FULL.
OAKLAND CALVERT CONSULTANTS LIMITED - DARTFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
UNIT C1 ACORN INDUSTRIAL PARK, CRAYFORD ROAD
DARTFORD
DA1 4AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOAN KNIGHT | Secretary | 2017-02-01 | CURRENT | ||
| MR SIMON TIMOTHY DYKE TURNER | Sep 1965 | British | Director | 2017-07-27 | CURRENT |
| JULIEN JOSEPH ROJO | Nov 1981 | French | Director | 2018-01-01 | CURRENT |
| MR DAVID TERRY REEVE | Mar 1963 | British | Director | 2017-02-28 UNTIL 2018-01-01 | RESIGNED |
| DERRICK OAKLAND | Jun 1942 | Secretary | RESIGNED | ||
| STAVROULLA GEORGIOU | British | Secretary | 1995-03-30 UNTIL 2008-03-17 | RESIGNED | |
| ELIZABETH NEVILLE | May 1950 | Secretary | 2008-03-17 UNTIL 2014-09-08 | RESIGNED | |
| MR ANTONI VENTURA RIBAL | Dec 1961 | Spanish | Director | 2014-09-08 UNTIL 2017-07-28 | RESIGNED |
| MARK FRANCIS HICHENS | Apr 1964 | British | Director | 2009-11-30 UNTIL 2010-11-30 | RESIGNED |
| DERRICK OAKLAND | Jun 1942 | Director | RESIGNED | ||
| PETER MANN | Aug 1952 | British | Director | 2009-11-30 UNTIL 2014-09-08 | RESIGNED |
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2014-09-08 UNTIL 2017-02-01 | RESIGNED | ||
| MR CHRISTOPHER PAUL CARPENTER | Jul 1979 | British | Director | 2014-09-08 UNTIL 2017-02-28 | RESIGNED |
| MR ANDREW CHARLES BROWN | May 1970 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
| MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
| JANICE SUSAN MANN | Sep 1956 | British | Director | RESIGNED | |
| MR GORDON BIGGART CAMERON | Mar 1966 | British | Director | 2009-11-30 UNTIL 2012-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Latis Scientific Limited | 2016-04-06 | Norman Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |