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 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.
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 |
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 |