This company is commonly known as Calder Newco Limited. The company was founded 8 years ago and was given the registration number 10096482. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 75000 - Veterinary activities.
| Name | : | CALDER NEWCO LIMITED |
|---|---|---|
| Company Number | : | 10096482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2016 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Secretary | 01 April 2016 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 01 April 2016 | Active |
| Linnaeus, Highlands Road, Shirley, Solihull, United Kingdom, B90 4NH | Director | 01 April 2016 | Active |
| Linnaeus Group Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Other | Legacy. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
| 2019-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Capital | Legacy. | Download |
| 2019-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-13 | Insolvency | Legacy. | Download |
| 2019-12-13 | Resolution | Resolution. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Officers | Change person secretary company with change date. | Download |
| 2019-03-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-31 | Address | Move registers to sail company with new address. | Download |
| 2019-01-30 | Address | Change sail address company with new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.