HOWARINE CALVERT LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

HOWARINE CALVERT LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
HOWARINE CALVERT LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593689. The accounts status is TOTAL EXEMPTION FULL.

HOWARINE CALVERT LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 8 31/08/2018

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM STUART CALVERT Feb 1955 British Director 1998-07-07 CURRENT
MR HOWARD MURRAY CALVERT May 1962 British Secretary 1998-07-07 CURRENT
MR MARK JONATHAN SACOFSKY Oct 1959 British Director 2002-03-14 UNTIL 2004-07-01 RESIGNED
DAVID FRIEDMAN British Director 2002-03-14 UNTIL 2004-09-28 RESIGNED
MRS BELINDA HILARY CALVERT Aug 1956 British Director 2005-02-01 UNTIL 2016-11-09 RESIGNED
MR HOWARD MURRAY CALVERT May 1962 British Director 2004-04-01 UNTIL 2016-12-01 RESIGNED
BEVERLEY SUSAN CALVERT Jul 1964 British Director 2005-02-01 UNTIL 2016-11-09 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-07-07 UNTIL 1998-07-07 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-07-07 UNTIL 1998-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Stuart Calvert 2016-04-06 - 2017-08-28 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard Murray Calvert 2016-04-06 5/1962 St John's Wood   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FARLA MEDICAL E-COMMERCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-11-27 31-08-2018 6,302 Cash 45,908 equity
ACCOUNTS - Final Accounts 2018-12-21 31-08-2017 18,118 Cash 10,520 equity
Abbreviated Company Accounts - HOWARINE CALVERT LIMITED 2015-05-29 31-08-2014 £22,752 Cash £11,694 equity

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