CALVERT PERCIVAL LIMITED - LONDON


Company Profile Company Filings

Overview

CALVERT PERCIVAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALVERT PERCIVAL LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376216. The accounts status is TOTAL EXEMPTION SMALL.

CALVERT PERCIVAL LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

BRENTMEAD HOUSE
LONDON
N12 9RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE ELIZABETH CALVERT Aug 1960 Australian Director 2002-02-20 CURRENT
MR JAMES KEITH REYNOLDS Nov 1957 British Secretary 2007-12-17 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-02-18 UNTIL 2002-02-20 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-18 UNTIL 2002-02-20 RESIGNED
PROSPECT SECRETARIES LIMITED Corporate Secretary 2002-02-20 UNTIL 2004-02-19 RESIGNED
YVETTE PERCIVAL Oct 1971 British Director 2002-08-16 UNTIL 2007-12-04 RESIGNED
JULIE ELIZABETH CALVERT Aug 1960 Australian Secretary 2004-02-19 UNTIL 2012-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julie Elizabeth Calvert 2016-04-06 8/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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