ICI CALDAIE LIMITED
5 BERRINGTON ROAD, LEAMINGTON SPA CV31 1NB- Active
- Private Limited Company
- Company No. 04791302
- Last Updated: 01 Mar 2024
Company Profile
ICI CALDAIE LIMITED was incorporated on Sunday, June 8, 2003 as a Private Limited Company with registered address in LEAMINGTON SPA. ICI CALDAIE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 13 days.
| Name | ICI CALDAIE LIMITED |
|---|---|
| Company number | 04791302 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BERRINGTON ROAD LEAMINGTON SPA CV31 1NB |
|---|---|
| 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 Daniel Bradley Hanslip Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Torishima Service Solutions Europe Limited Colliery Road, Clyde Gateway Business Park, London Road, G32 8SL |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gerald Ashe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ICI CALDAIE LIMITED | 08 Jun 2003 |