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 - SMETHWICK

This company is listed in the following categories:
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)

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

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