CALDER TEMPERATURE CONTROLS LIMITED

Profile CALDER TEMPERATURE CONTROLS LIMITED

Actual on 01.11.2020
Company name
CALDER TEMPERATURE CONTROLS LIMITED
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Company number
05117298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
UNIT 1A BANK TOP, SOUTHOWRAM, WEST YORKSHIRE, ENGLAND, HALIFAX, HX3 9NJ
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PSC and Officers CALDER TEMPERATURE CONTROLS LIMITED

Officers

(as of 19.09.2020)

FRANCE, Darren Anthony
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Walstead Road, United Kingdom, Walsall, WS5 4DR, 248
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HOYLE, Paul
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Burwood Fold, Queensbury, England, West Yorkshire, Bradford, BD13 2FN, 40
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Electrician
Country of residence: England
LESTER, Alison Elizabeth
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Bank Top, Southowram, England, West Yorkshire, Halifax, HX3 9NJ, Unit 1a
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Darren Anthony France
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Walsall, 248
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent