CALVERT SMITH AND SUTCLIFFE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

CALVERT SMITH AND SUTCLIFFE LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
CALVERT SMITH AND SUTCLIFFE LIMITED was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606657. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CALVERT SMITH AND SUTCLIFFE LIMITED - EASTLEIGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

648
GATEWAY HOUSE TOLLGATE
EASTLEIGH
HAMPSHIRE
SO50 0ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

648
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER PIERS MARDEN BAILEY Oct 1964 British Director 2017-05-16 CURRENT
MR MICHAEL JOHN WILSON Feb 1966 British Director 2017-05-16 CURRENT
MR DAMIAN PATRICK HORAN Oct 1967 British Director 2017-05-16 CURRENT
MARTIN PATRICK VICTOR DUCK Jul 1968 British Director 2017-05-16 CURRENT
HELEN LOUISE BEACH Jul 1982 British Director 2015-08-03 UNTIL 2016-09-30 RESIGNED
MR DAVID CLINTON THOMPSON Jun 1953 British Director 2017-05-16 UNTIL 2019-04-30 RESIGNED
MR ROBERT SYLVESTER MORTON Jul 1947 British Director 2015-05-23 UNTIL 2017-05-16 RESIGNED
MICHELLE MARIE MOORE-SAXTON Nov 1971 British Director 2015-05-23 UNTIL 2020-01-27 RESIGNED
MR THOMAS MIDDLEHURST Feb 1985 British,New Zealander Director 2015-05-23 UNTIL 2020-01-27 RESIGNED
JANETTE DAVIES Jan 1960 British Director 2015-05-23 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Barlow Llp 2017-05-16 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CALVERT_SMITH_AND_SUTCLIF - Accounts 2018-05-01 31-07-2017 £388,040 Cash £1,229,513 equity
CALVERT_SMITH_AND_SUTCLIF - Accounts 2016-11-25 31-07-2016 £389,792 Cash £667,214 equity

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