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- CALVERT UK HOLDING COMPANY LIMITED
CALVERT UK HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
CALVERT UK HOLDING COMPANY LIMITED
COMPANY NUMBER
09800253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/2015
(9 years and 3 months old)
WEBSITE
BDICOOLING.COM
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HEREFORD
HR2 6LR
CALVERT UK HOLDING COMPANY LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: New Board Member Jane Hopson (931764398) Appointed |
Credit Risk Overview
Want to learn more about CALVERT UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALVERT UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVERT UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/09/2015 - Present (9 years and 3 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
29/09/2015 - Present (9 years and 3 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/12/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
29/09/2015 - 01/07/2019 (3 years and 9 months) Born in Jul 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
29/09/2015 - Present (9 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUMMA HOLDINGS INC | N/A | N/A |
INDUSTRIAL MANUFACTURING CO INTERN'L LLC | N/A | N/A |
BIJUR LUBRICATING IRELAND LIMITED | N/A | N/A |
NIEUWBURGH BV | N/A | N/A |
SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: New Board Member Jane Hopson (931764398) Appointed |
Date: 28/12/2023 | Event: William Leslie Hodgkinson (920135985) has left the board |
Date: 28/12/2023 | Event: William Leslie Hodgkinson (913810063) has left the board |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 20/10/2021 | Event: New Board Member William Leslie Hodgkinson (913810063) Appointed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2019 | Event: Roger Masaaki Yamamoto (910200979) has left the board |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: Change in Reg. Office |
Date: 13/11/2016 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: Change in Reg. Office |
Date: 12/10/2015 | Event: Roger Masaaki Yamamoto (920135984) has left the board |
Date: 12/10/2015 | Event: New Board Member Roger Masaaki Yamamoto (910200979) Appointed |
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