CALDER VALLEY MARINE LIMITED
BASIN MASTER'S OFFICE WHARF STREET, VICTORIA QUAYS, SHEFFIELD S2 5SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04613864
- Last Updated: 01 Mar 2024
Company Profile
CALDER VALLEY MARINE LIMITED was incorporated on Tuesday, December 10, 2002 as a Private Limited Company with registered address in SHEFFIELD. CALDER VALLEY MARINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 22 years 2 months and 13 days.
| Name | CALDER VALLEY MARINE LIMITED |
|---|---|
| Company number | 04613864 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BASIN MASTER'S OFFICE WHARF STREET VICTORIA QUAYS SHEFFIELD S2 5SY |
|---|---|
| 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 Gordon Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Jane Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALDER VALLEY MARINE LIMITED | 10 Dec 2002 |