CALYX INVESTMENTS LIMITED - BRETBY
Company Profile | Company Filings |
Overview
CALYX INVESTMENTS LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
CALYX INVESTMENTS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767966. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALYX INVESTMENTS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767966. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALYX INVESTMENTS LIMITED - BRETBY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON-ON-TRENT
DE15 0YZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON GOODWIN | Sep 1974 | British | Director | 2020-03-24 | CURRENT |
MR NICOLAS LOUIS DETCHEPARE | Dec 1979 | French | Director | 2021-03-29 | CURRENT |
MR IAN SPARKS | Jul 1961 | British | Director | 2018-03-01 UNTIL 2021-03-31 | RESIGNED |
MR LARS KRISTIANSEN | Secretary | 2021-10-05 UNTIL 2023-01-31 | RESIGNED | ||
MRS SIRI ODDE SCOTT | Jun 1957 | Norwegian | Director | 2015-09-08 UNTIL 2018-03-01 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2018-03-01 UNTIL 2020-04-17 | RESIGNED |
MR JONATHAN HUMPHREY CAMPBELL SCOTT | Sep 1957 | British | Director | 2015-09-08 UNTIL 2022-03-31 | RESIGNED |
JOHN DAVID EASTMAN | Secretary | 2015-09-08 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Socotec Uk Limited | 2018-03-01 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jonathan Humphrey Campbell Scott | 2016-04-06 - 2018-09-04 | 9/1957 | Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Siri Odde Scott | 2016-04-06 - 2018-09-04 | 6/1957 | Uckfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |