CALDER INSULATIONS LIMITED
NUMBER ONE, VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 01676171
- Last Updated: 01 Mar 2024
Company Profile
CALDER INSULATIONS LIMITED was incorporated on Monday, November 8, 1982 as a Private Limited Company with registered address in LONDON. CALDER INSULATIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 41 years 10 months and 11 days.
| Name | CALDER INSULATIONS LIMITED |
|---|---|
| Company number | 01676171 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE VICARAGE LANE LONDON E15 4HF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jean Rose Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Raymond Folwer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon John Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Raymond Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALDER INSULATIONS LIMITED | 08 Nov 1982 |