CALDERBROOK WOODWORKING MACHINERY LIMITED

Profile CALDERBROOK WOODWORKING MACHINERY LIMITED

Actual on 01.09.2021
Company name
CALDERBROOK WOODWORKING MACHINERY LIMITED
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Company number
02963610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
UNIT 7 THE SIDINGS, NEW LINE INDUSTRIAL ESTATE, LANCASHIRE, THE SIDINGS, BACUP, OL13 9RW
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PSC and Officers CALDERBROOK WOODWORKING MACHINERY LIMITED

Officers

(as of 19.09.2020)

HOYLE, Anthony
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: 35 Top O Th Hill Road, Todmorden, Lancashire, OL14 6QA
Nationality: British
Role: Secretary
Occupation: Director
HOYLE, Anthony
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: 35 Top O Th Hill Road, Todmorden, Lancashire, OL14 6QA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
HOYLE, Susan
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: 35 Top O Th Hill Road, Todmorden, Lancashire, OL14 6QA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Thursday, 01 September 1994
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Thursday, 01 September 1994
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Anthony Hoyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Sidings, Bacup, Lancashire
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Hoyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Sidings, Bacup, Lancashire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent