NICKY CALTHROP-OWEN LIMITED - DERBY
Company Profile | Company Filings |
Overview
NICKY CALTHROP-OWEN LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
NICKY CALTHROP-OWEN LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NICKY CALTHROP-OWEN LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NICKY CALTHROP-OWEN LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PINNACLE WAY
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA MARIE CALTHROP-OWEN | Jun 1965 | British | Director | 2003-01-17 | CURRENT |
REGENT STREET SECRETARIAT LIMITED | Corporate Secretary | 2003-01-17 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Brian Ellward | 2021-11-30 | 9/1963 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Nicola Marie Calthrop-Owen | 2016-04-06 | 6/1965 | Derby Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |