This company is commonly known as Calztec Ltd. The company was founded 10 years ago and was given the registration number 09012851. The firm's registered office is in BROMSGROVE. You can find them at Unit 39 Wildmoor Mill, Mill Lane, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALZTEC LTD |
|---|---|---|
| Company Number | : | 09012851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 39 Wildmoor Mill, Mill Lane, Bromsgrove, Worcestershire, United Kingdom, B61 0BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ws02 Romsley Point, Farley Lane, Romsley, Bromsgrove, England, B62 0LG | Secretary | 29 November 2018 | Active |
| Romsley Point, Farley Lane, Romsley, Bromsgrove, England, B62 0LG | Director | 25 April 2014 | Active |
| Haslam Group Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Romsley Point, Farley Lane, Bromsgrove, United Kingdom, B62 0LG |
| Nature of control | : |
|
| Mr James William Haslam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57 Brookend Drive, Rubery, Rednal, England, B45 9LA |
| Nature of control | : |
|
| Mr James William Haslam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 39 Wildmoor Mill, Mill Lane, Bromsgrove, United Kingdom, B61 0BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Capital | Capital alter shares consolidation. | Download |
| 2021-07-20 | Incorporation | Memorandum articles. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-15 | Resolution | Resolution. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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