CALEDONIAN ENVELOPES LTD

Profile CALEDONIAN ENVELOPES LTD

Actual on 01.07.2021
Company name
CALEDONIAN ENVELOPES LTD
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Company number
03948751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 March 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, ENGLAND, SWANSCOMBE, DA10 0AA
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PSC and Officers CALEDONIAN ENVELOPES LTD

Officers

(as of 19.09.2020)

HERD, Richard
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Pitshanger Ltd Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, United Kingdom, Kent, DA10 0AA
Role: Secretary
HERD, Richard Graham
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Pitshanger Ltd Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, United Kingdom, Kent, DA10 0AA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
SCRIMGEOUR-WARD, Lynne
Status: Active
Appointed on: Wednesday, 15 March 2000
Correspondence address: 16 Elmwood Park, Deans, Livingston, West Lothian, EH54 8SP
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Sales Manager
Country of residence: Scotland
BORGERS, Kevin
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Friday, 06 April 2018
Correspondence address: 89 Sandpiper, Isleham Marina, Ely, England, Cambridgeshire, CB7 5SL
Nationality: British
Role: Secretary
Occupation: Self Employed
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Wednesday, 15 March 2000
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Wednesday, 15 March 2000
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mrs Lynne Scrimgeour-Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Livingston, Scotland
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Pitshanger Limited
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: Unit 2 Swanscombe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Kevin Borgers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Ely, England
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent