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Calnay Limited, NN10 6FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALNAY LIMITED

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

This company is commonly known as Calnay Limited. The company was founded 44 years ago and was given the registration number 01513851. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALNAY LIMITED
Company Number:01513851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1980
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director30 April 2019Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Corporate Director03 October 1994Active
Sharomis Old Vicarage Lane, Quarndon, Derby, DE22 5JB

Secretary16 December 1993Active
One, London Wall, London, EC2Y 5AB

Secretary-Active
British Polythene Industries, 96 Port Glasgow Road, Greenock, Scotland, PA15 2UL

Secretary01 September 2012Active
Creachann 22 Tannoch Drive, Milngavie, Glasgow, G62 8AS

Secretary-Active
The Old Coach House George Street, Bisley, Stroud, GL6 7BB

Director-Active
Sharomis Old Vicarage Lane, Quarndon, Derby, DE22 5JB

Director16 December 1993Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director31 October 2016Active
The Moorings Highlight Lane, Barry, CF62 8AA

Director-Active
One, London Wall, London, EC2Y 5AB

Director24 July 2009Active
6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA

Director16 December 1993Active
Creachann 22 Tannoch Drive, Milngavie, Glasgow, G62 8AS

Director-Active
Ailsa 25 Summerlea Road, Seamill, West Kilbride, KA23 9HP

Director-Active
Tudor House 9 The Crescent, Skelmorlie, PA17 5DX

Director-Active
19 Greave Clough Drive, Bacup, OL13 9HP

Director-Active
18 Lawmarnock Crescent, Bridge Of Weir, PA11 3AS

Director02 June 2008Active

People with Significant Control

British Polythene Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, London Wall, London, England, EC2Y 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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