CALMTOKEN LIMITED
43C CARRMERE ROAD, SUNDERLAND  SR2 9TW- Active
- Private Limited Company
- Company No. 01996956
- Last Updated: 01 Mar 2024
Company Profile
CALMTOKEN LIMITED was incorporated on Thursday, March 6, 1986 as a Private Limited Company with registered address in SUNDERLAND. CALMTOKEN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 7 months and 13 days.
Name | CALMTOKEN LIMITED |
---|---|
Company number | 01996956 |
Company type | Private Limited Company |
Incorporation date | 06 Mar 1986 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
43C CARRMERE ROAD SUNDERLAND SR2 9TW |
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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 Sheila Smith Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Robert Anthony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
Mr Daniel Robert Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-111 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 28 January 2017 |
Last confirmation statement dated | 31 December 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CALMTOKEN LIMITED | 06 Mar 1986 |