CALDERBANK LTD

Profile CALDERBANK LTD

Actual on 01.09.2021
Company name
CALDERBANK LTD
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Company number
05256501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 October 2004
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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, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0TL
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PSC and Officers CALDERBANK LTD

Officers

(as of 19.09.2020)

JUNG, Osher Zelig
Status: Active
Appointed on: Friday, 25 February 2005
Correspondence address: 19 Segal Close, Salford, Greater Manchester, M7 4SW
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Property Management
Country of residence: England
JUNG, Rivka
Status: Active
Appointed on: Friday, 25 February 2005
Correspondence address: 19 Segal Close, Salford, M7 4SW
Nationality: British
Role: Secretary
OSTREICHER, Abraham
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: 162 Osbaldeston Road, London, N16 6NJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 12 October 2004
Resigned on: Monday, 01 November 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 12 October 2004
Resigned on: Monday, 01 November 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Osher Zelig Jung
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Parkgates Prestwich, Manchester
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors