This company is commonly known as Calcitech Europe Ltd.. The company was founded 15 years ago and was given the registration number 06877046. The firm's registered office is in PETWORTH. You can find them at Mclarens Unit 1, Old School Yard, Station Road, Petworth, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
| Name | : | CALCITECH EUROPE LTD. |
|---|---|---|
| Company Number | : | 06877046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mclarens Unit 1, Old School Yard, Station Road, Petworth, England, GU28 0JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mclarens, 1 Old Station Yard, Station Road, Petworth, United Kingdom, GU28 0JF | Director | 07 April 2021 | Active |
| C/O Mclarens, 1 Old Station Yard, Station Road, Petworth, United Kingdom, GU28 0JF | Director | 23 December 2016 | Active |
| Unit 3, Centrum Park,, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9FD | Secretary | 17 December 2012 | Active |
| Unit 3, Centrum Park,, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9FD | Secretary | 14 April 2009 | Active |
| Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY | Corporate Secretary | 08 September 2009 | Active |
| Unit 3, Centrum Park,, Tewkesbury Road, Cheltenham, GL51 9FD | Director | 14 January 2010 | Active |
| Unit 3, Centrum Park,, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9FD | Director | 17 December 2012 | Active |
| Windrush, The Park, Minchinhampton, Stroud, England, GL6 9BS | Director | 05 November 2010 | Active |
| C/O Mclarens, 1 Old Station Yard, Station Road, Petworth, United Kingdom, GU28 0JF | Director | 23 December 2016 | Active |
| La Gentilhommiere, F73170, Bellieme, France, | Director | 14 April 2009 | Active |
| 12, Manor Road, Twickenham, United Kingdom, TW2 5DF | Director | 15 December 2011 | Active |
| Unit 3, Centrum Park,, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9FD | Director | 15 September 2011 | Active |
| Unit 3, Centrum Park,, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9FD | Director | 01 February 2012 | Active |
| Oak House, Newmills Hill, Goodrich, Ross-On-Wye, England, HR9 6JD | Director | 26 November 2010 | Active |
| Unit 3, Centrum Park,, Tewkesbury Road, Cheltenham, United Kingdom, GL51 9FD | Director | 14 February 2012 | Active |
| Chemin De L'Azur 8, 1090, La Croix Sur Lutry, Switzerland, | Director | 14 April 2009 | Active |
| Calcitech Synthetic Minerals Ltd | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 14, Per La Ville, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Resolution | Resolution. | Download |
| 2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
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