CALDER NEWCO LIMITED - SHIRLEY
| Company Profile | Company Filings |
Overview
CALDER NEWCO LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
CALDER NEWCO LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096482. The accounts status is FULL.
CALDER NEWCO LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096482. The accounts status is FULL.
CALDER NEWCO LIMITED - SHIRLEY
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1823 LIMITED (until 26/06/2016)
PACIFIC SHELF 1823 LIMITED (until 26/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2020 | 12/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2019-10-04 | CURRENT |
| MR PAUL DARYL COXON | May 1965 | British | Director | 2016-04-01 UNTIL 2019-10-04 | RESIGNED |
| MS LYNNE VICTORIA HILL | Feb 1954 | Irish | Director | 2016-04-01 UNTIL 2018-12-31 | RESIGNED |
| MS EMMA BARNES | Mar 1973 | British | Director | 2019-10-04 UNTIL 2020-10-23 | RESIGNED |
| PAUL DARYL COXON | Secretary | 2016-04-01 UNTIL 2019-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linnaeus Group Bidco Limited | 2016-04-06 | Shirley West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |