CALLSTONE LIMITED - LITTLEHAMPTON
Company Profile | Company Filings |
Overview
CALLSTONE LIMITED is a Private Limited Company from LITTLEHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CALLSTONE LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478129. The accounts status is DORMANT.
CALLSTONE LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478129. The accounts status is DORMANT.
CALLSTONE LIMITED - LITTLEHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 24/12/2018 |
Registered Office
KINGSTON MANOR KINGSTON GORSE
LITTLEHAMPTON
WEST SUSSEX
BN16 1RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH ANDREW | Oct 1946 | British | Director | 1997-12-16 | CURRENT |
MR JOHN HAZELWOOD | British | Director | 1997-12-16 | CURRENT | |
MR RICHARD RUSSELL ANDREW | Jul 1970 | British | Director | 1997-12-16 | CURRENT |
MR PATRICK LAWRIE HAMILTON | Secretary | 2014-03-10 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1997-12-16 | RESIGNED | ||
MR NEVILLE HENRY ANDREW | Oct 1940 | British | Director | 1997-12-16 UNTIL 2016-03-02 | RESIGNED |
MR CHRISTOPHER DAVID ADAIR BOULTER | Dec 1958 | British | Director | 2000-04-06 UNTIL 2004-01-27 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-12-09 UNTIL 1997-12-16 | RESIGNED | ||
MR JOHN HAZELWOOD | British | Secretary | 1997-12-16 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hargreaves Group Holdings Limited | 2016-04-06 | Littlehampton West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |