CALSERVE LIMITED

Profile CALSERVE LIMITED

Actual on 01.04.2021
Company name
CALSERVE LIMITED
copy
copied
Company number
04171413
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 02 March 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
30 HAZEL DRIVE, BURN BRIDGE, ENGLAND, HARROGATE, HG3 1NY
copy
copied

PSC and Officers CALSERVE LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Stephen
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: 22 The Spinney, Moortown, Leeds, United Kingdom, LS17 6SP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Engineer
Country of residence: England
JOHNSON, Susan
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: 22 The Spinney, Moortown, Leeds, United Kingdom, LS17 6SP
Role: Secretary
JOHNSON, Susan
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 30 Hazel Drive, Burn Bridge, Harrogate, England, HG3 1NY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Stephen Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Leeds, England
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Leeds, England
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent