CALMBAND LIMITED - PRUDHOE
| Company Profile | Company Filings |
Overview
CALMBAND LIMITED is a Private Limited Company from PRUDHOE and has the status: Dissolved - no longer trading.
CALMBAND LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995555. The accounts status is FULL.
CALMBAND LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995555. The accounts status is FULL.
CALMBAND LIMITED - PRUDHOE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2020 |
Registered Office
7 REGENTS DRIVE
PRUDHOE
NORTHUMBERLAND
NE42 6PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK ANDREW WILSON | Sep 1964 | British | Director | 2007-11-07 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-17 UNTIL 2000-06-08 | RESIGNED | ||
| MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 2007-11-07 UNTIL 2013-10-17 | RESIGNED |
| MR MARK GULLIFORD | Aug 1969 | British | Secretary | 2000-06-08 UNTIL 2007-11-07 | RESIGNED |
| MR IAN COLIN BROWNLEE | Mar 1948 | English | Director | 2007-11-07 UNTIL 2013-10-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-17 UNTIL 2000-06-08 | RESIGNED | ||
| MR PETER GULLIFORD | May 1949 | British | Director | 2000-06-08 UNTIL 2007-11-07 | RESIGNED |
| MR ERIC JAMES GULLIFORD | Feb 1947 | British | Director | 2004-06-01 UNTIL 2007-11-07 | RESIGNED |
| MR MARK GULLIFORD | Aug 1969 | British | Director | 2000-06-08 UNTIL 2022-08-02 | RESIGNED |
| MS STEPHANIE JOY ELLISON | Aug 1958 | British | Director | 2007-11-07 UNTIL 2013-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Converse Pharma | 2016-09-30 | Prudhoe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |