CALUMITE LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 00948298
- Last Updated: 01 Mar 2024
Company Profile
CALUMITE LIMITED was incorporated on Wednesday, February 19, 1969 as a Private Limited Company with registered address in MAIDENHEAD. CALUMITE LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of concrete, plaster and cement. This Private Limited Company has been operating for 55 years 6 months and 25 days.
| Name | CALUMITE LIMITED |
|---|---|
| Company number | 00948298 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Owen Hopkins, Sr. Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Appleby Group Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CALUMITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALUMITE LIMITED | 19 Feb 1969 |