CALVERT & RUSSELL LTD. - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CALVERT & RUSSELL LTD. is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CALVERT & RUSSELL LTD. was incorporated 26 years ago on 26/06/1997 and has the registered number: 03393157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALVERT & RUSSELL LTD. was incorporated 26 years ago on 26/06/1997 and has the registered number: 03393157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALVERT & RUSSELL LTD. - MAIDENHEAD
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMUEL MICHAEL WHITE | Feb 1976 | British | Director | 2022-01-04 | CURRENT |
| MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
| PHILIP CHARLES ANTHONY SUTER | Jul 1984 | British | Director | 2022-03-18 | CURRENT |
| MR DAVID CHARLES RUSSELL | Sep 1964 | British | Director | 1997-06-26 UNTIL 2013-08-20 | RESIGNED |
| MR GRAHAM KENNETH ROLAND BYWATER | Aug 1968 | British | Director | 2001-09-01 UNTIL 2008-02-29 | RESIGNED |
| BARBARA JEAN MOORE | Secretary | 2014-09-01 UNTIL 2014-10-31 | RESIGNED | ||
| TRACY LOUISE RUSSELL | British | Secretary | 1997-06-26 UNTIL 2013-08-20 | RESIGNED | |
| MR STEVE SADLER | Secretary | 2013-08-22 UNTIL 2014-09-01 | RESIGNED | ||
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2020-09-01 UNTIL 2022-03-18 | RESIGNED |
| TRACEY ALISON WOOD | Secretary | 2015-08-14 UNTIL 2020-09-01 | RESIGNED | ||
| MR ALEXANDER JOHN VAUGHAN | Dec 1969 | British | Director | 2015-08-14 UNTIL 2020-04-07 | RESIGNED |
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2015-08-14 UNTIL 2020-09-01 | RESIGNED |
| MR STEVE SADLER | Feb 1968 | British | Director | 2013-08-20 UNTIL 2014-09-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-06-26 UNTIL 1997-06-26 | RESIGNED | ||
| MS BARBARA JEAN MOORE | Jul 1961 | Australian | Director | 2014-09-01 UNTIL 2014-11-07 | RESIGNED |
| DR MAXINE ELEANOR MAYHEW | Aug 1973 | British | Director | 2020-04-07 UNTIL 2021-12-31 | RESIGNED |
| MR DAVID JOHN CALVERT | Feb 1956 | British | Director | 1999-03-01 UNTIL 2013-08-20 | RESIGNED |
| MR ANDREW CHARLES FERGUSON | Dec 1962 | British | Director | 2014-08-01 UNTIL 2018-03-30 | RESIGNED |
| MR NIGEL ALISTAIR CURRY | Feb 1977 | British | Director | 2013-08-20 UNTIL 2018-12-31 | RESIGNED |
| MR TIMOTHY GARNET BOWEN | Sep 1969 | British | Director | 2015-08-14 UNTIL 2017-08-31 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-06-26 UNTIL 1997-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costain Integrated Services Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |