CALDEA NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldea Nominees Limited. The company was founded 27 years ago and was given the registration number 03373633. The firm's registered office is in BRUNSWICK STREET LIVERPOOL. You can find them at C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	CALDEA NOMINEES LIMITED
Company Number	:	03373633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1997
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, L2 7TP	Secretary	18 June 1997	Active
C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, L2 7TP	Director	18 June 1997	Active
Derron, 11 Broomfield Ride, Oxshott, United Kingdom, KT22 0LR	Director	18 June 1997	Active
State House 22 Dale Street, Liverpool, L2 4UR	Secretary	18 June 1997	Active
46 Grange Road, Bowdon, Altrincham, WA14 3EY	Secretary	20 May 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 May 1997	Active
State House 22 Dale Street, Liverpool, L2 4UR	Director	20 May 1997	Active
C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, L2 7TP	Director	18 June 1997	Active
68 Trafalgar Road, Birkdale, Southport, PR8 2NJ	Director	19 December 2008	Active

People with Significant Control

Mr Andrew Peter Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	C/O Mason & Partners, Brunswick Street Liverpool, L2 7TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Geoffrey Owen Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1940
Nationality	:	British
Address	:	C/O Mason & Partners, Brunswick Street Liverpool, L2 7TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CALDEA NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement