CALVERTON CONTRACTS LIMITED
162 MOSSBANK ROAD, ST HELENS, LANCS WA11 7NR- Active
- Private Limited Company
- Company No. 02008653
- Last Updated: 01 Mar 2024
Company Profile
CALVERTON CONTRACTS LIMITED was incorporated on Thursday, April 10, 1986 as a Private Limited Company with registered address in LANCS. CALVERTON CONTRACTS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 38 years 5 months and 9 days.
| Name | CALVERTON CONTRACTS LIMITED |
|---|---|
| Company number | 02008653 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162 MOSSBANK ROAD ST HELENS LANCS WA11 7NR |
|---|---|
| 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 |
|---|---|
| Mr Robert William Bagot Nationality: British |
Dates: Thursday, July 7, 2016 - Wednesday, November 8, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Ann Bagot Nationality: British |
Dates: Thursday, July 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Ann Bagot Nationality: British |
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
significant influence or control
|
| Mr Robert William Bagot Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against CALVERTON CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVERTON CONTRACTS LIMITED | 10 Apr 1986 |