This company is commonly known as Calderys Ngj Limited. The company was founded 23 years ago and was given the registration number 04148785. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALDERYS NGJ LIMITED |
|---|---|---|
| Company Number | : | 04148785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Osprey House, Malpas Road, Truro, England, TR1 1UT | Secretary | 08 April 2021 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 24 July 2019 | Active |
| Bruksgatan 37, Box 216, 263 23 Höganäs, Sweden, | Director | 31 January 2023 | Active |
| 594 Birmingham Road, Lydiate Ash, Bromsgrove, B61 0HT | Secretary | 19 February 2009 | Active |
| Hollyfield House 594, Birmingham Road, Lydiate Ash, Bromsgrove, England, B61 0HT | Secretary | 28 November 2014 | Active |
| 264 Princes Road, Ellesmere Port, England, CH65 8EX | Secretary | 10 April 2015 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 26 January 2001 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Secretary | 24 July 2019 | Active |
| 60, Irby Road, Heswall Wirral, Wirral, England, CH61 6XF | Secretary | 20 May 2010 | Active |
| 60 Irby Road, Heswall, CH61 6XF | Secretary | 26 January 2001 | Active |
| Hollyfield House, 594 Birmingham Road, Lydiate Ash, Bromsgrove, United Kingdom, B61 0HT | Director | 20 May 2010 | Active |
| 594 Birmingham Road, Lydiate Ash, Bromsgrove, B61 0HT | Director | 26 January 2001 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 26 January 2001 | Active |
| 60 Irby Road, Heswall, CH61 6XF | Director | 26 January 2001 | Active |
| 19, Place De La Resistance, Cs 50053, Issy Les Moulineaux, France, | Director | 31 January 2017 | Active |
| Unit 3 & 4, Olympic Park, Poole Hall Road, Ellesemere Port, United Kingdom, CH66 1ST | Director | 29 June 2021 | Active |
| 16, Grange Crescent, Childer Thornton, Ellesmere Port, United Kingdom, CH66 5NB | Director | 23 April 2001 | Active |
| California Holding Iii Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London,, United Kingdom, EC4V 6JA |
| Nature of control | : |
|
| Imerys S.A. | ||
| Notified on | : | 09 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 43, Quai De Grenelle, Paris, France, 75015 |
| Nature of control | : |
|
| Imerys Uk Limited | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ |
| Nature of control | : |
|
| Mr Gordon Wilkinson | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Grange Crescent, Childer Thornton, Ellesmere Port, United Kingdom, CH66 5NB |
| Nature of control | : |
|
| N G Johnson (Northern) Holdings Limited | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 24-25, Canal Bridge Enterprise Centre, Ellesmere Port, United Kingdom, CH65 4EH |
| Nature of control | : |
|
| Mr Norman Frank Andrews | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Incorporation | Memorandum articles. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
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