REMAX CALTHORPE LIMITED - SMETHWICK
Company Profile | Company Filings |
Overview
REMAX CALTHORPE LIMITED is a Private Limited Company from SMETHWICK and has the status: Active.
REMAX CALTHORPE LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403864. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
REMAX CALTHORPE LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403864. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
REMAX CALTHORPE LIMITED - SMETHWICK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 49 BRIDGE TRADING ESTATE
SMETHWICK
WEST MIDLANDS
B66 2BZ
This Company Originates in : United Kingdom
Previous trading names include:
MAXIMUS CALTHORPE LIMITED (until 16/02/2005)
MAXIMUS CALTHORPE LIMITED (until 16/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAYUR MEHTA | Dec 1951 | British | Director | 2003-05-08 | CURRENT |
RAM LUBHAYA SUGLANI | Mar 1960 | British | Director | 2003-05-08 | CURRENT |
RAM LUBHAYA SUGLANI | Mar 1960 | British | Secretary | 2009-06-17 | CURRENT |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-16 UNTIL 1997-10-03 | RESIGNED | ||
MR PAUL ALEXANDER WATSON | Jun 1949 | British | Director | 1998-09-04 UNTIL 2001-09-17 | RESIGNED |
MR SUNIL SHANGHAVI | Sep 1961 | British | Director | 2003-05-08 UNTIL 2009-06-17 | RESIGNED |
MR JOHN BRENTON HINCHLIFFE | Jul 1950 | British | Director | 1997-10-03 UNTIL 1998-09-04 | RESIGNED |
MR JONATHAN HICKTON | Aug 1976 | British | Director | 2003-02-24 UNTIL 2003-05-08 | RESIGNED |
MR GODFREY JOHN HICKTON | Jan 1946 | British | Director | 1998-09-04 UNTIL 2003-05-08 | RESIGNED |
GILBERT DIXON MORNINGTON HAYWARD | Dec 1945 | British | Director | 1997-10-03 UNTIL 1998-09-04 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1997-07-16 UNTIL 1998-09-04 | RESIGNED | ||
MR PAUL ALEXANDER WATSON | Jun 1949 | British | Secretary | 1998-09-04 UNTIL 2001-09-17 | RESIGNED |
MR SUNIL SHANGHAVI | Sep 1961 | British | Secretary | 2003-05-08 UNTIL 2009-06-17 | RESIGNED |
MRS JANE MARTIN HICKTON | Aug 1948 | British | Secretary | 2001-09-17 UNTIL 2003-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mayur Mehta | 2017-01-01 | 12/1951 | Smethwick West Midlands | Significant influence or control |