CALCOT KENNELS & CATTERY LIMITED

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Profile CALCOT KENNELS & CATTERY LIMITED

Actual on 01.01.2025
Company name
CALCOT KENNELS & CATTERY LIMITED
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Company number
05788396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 April 2006
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Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025

Last statement dated Monday, 01 April 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CALCOT KENNELS & CATTERY, CALCOED LANE CALCOED, HOLYWELL, BRYNFORD, CH8 8LF
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PSC and Officers CALCOT KENNELS & CATTERY LIMITED

Officers

(as of 14.08.2022)
FEWTRELL, Victoria Elaine
Status: Active
Appointed on: Thursday, 20 April 2006
Correspondence address: Calcot Kennels And Cattery, Calcoed Lane Calcoed, Brynford, Holywell, CH8 8LF
Role: Secretary
FEWTRELL, Victoria Elaine
Status: Active
Appointed on: Thursday, 20 April 2006
Correspondence address: Calcot Kennels And Cattery, Calcoed Lane Calcoed, Brynford, Holywell, CH8 8LF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Directo
Country of residence: Wales
LEGG, Graham Charles
Status: Active
Appointed on: Thursday, 20 April 2006
Correspondence address: Calcot Kennels And Cattery, Calcoed Lane Calcoed, Brynford, Holywell, CH8 8LF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: Wales
AVIS, Christine Susan
Status: Not active
Appointed on: Thursday, 20 April 2006
Resigned on: Thursday, 20 April 2006
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Occupation: Company Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Thursday, 20 April 2006
Resigned on: Thursday, 20 April 2006
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Mr Graham Charles Legg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Calcot Kennels And Cattery Calcoed Lane, Brynford, Holywell, United Kingdom, Flintshire, CH8 8LF
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Graham Charles Legg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Calcot Kennels And Cattery Calcoed Lane, Brynford, Holywell, United Kingdom, Flintshire, CH8 8LF
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Victoria Elaine Fewtrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Calcot Kennels And Cattery Calcoed Lane, Brynford, Holywell, United Kingdom, Flintshire, CH8 8LF
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Victoria Elaine Fewtrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Calcot Kennels And Cattery Calcoed Lane, Brynford, Holywell, United Kingdom, Flintshire, CH8 8LF
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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