CALTEC CONTRACTING LTD
UNIT 9 CASTLE TRADING ESTATE, SNEDSHILL, TELFORD TF2 9NP- Active
- Private Limited Company
- Company No. 13238413
- Last Updated: 01 Mar 2024
Company Profile
CALTEC CONTRACTING LTD was incorporated on Tuesday, March 2, 2021 as a Private Limited Company with registered address in TELFORD. CALTEC CONTRACTING LTD has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 3 years 8 months and 12 days.
| Name | CALTEC CONTRACTING LTD |
|---|---|
| Company number | 13238413 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 CASTLE TRADING ESTATE SNEDSHILL TELFORD TF2 9NP |
|---|---|
| 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 Calvin Mark Booth Nationality: British |
Dates: Monday, July 10, 2023 - present
significant influence or control
|
| Mr George Simpson Nationality: Scottish |
Dates: Tuesday, March 2, 2021 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Calvin Mark Booth Nationality: British |
Dates: Tuesday, March 2, 2021 - Friday, March 10, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALTEC CONTRACTING LTD | 02 Mar 2021 |
| CALTEC AGRICULTURAL CONTRACTORS LTD | 23 Mar 2023 |