R.M. CALDICOTT & SONS LIMITED
19 BURGESS STREET, LEOMINSTER HR6 8DE- Active
- Private Limited Company
- Company No. 02737574
- Last Updated: 01 Mar 2024
Company Profile
R.M. CALDICOTT & SONS LIMITED was incorporated on Wednesday, August 5, 1992 as a Private Limited Company with registered address in LEOMINSTER. R.M. CALDICOTT & SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 3 months and 6 days.
| Name | R.M. CALDICOTT & SONS LIMITED |
|---|---|
| Company number | 02737574 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BURGESS STREET LEOMINSTER HR6 8DE |
|---|---|
| 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 Neil Andrew Harris Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Walter Jay Nationality: British |
Dates: Friday, August 5, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gillian Margaret Vaughan Nationality: British |
Dates: Friday, August 5, 2016 - Thursday, June 14, 2018
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 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against R.M. CALDICOTT & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R.M. CALDICOTT & SONS LIMITED | 05 Aug 1992 |