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CALUMITE LIMITED

Learn more about CALUMITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

CALUMITE LIMITED on the map

Company type: Private Limited Company
Company number: 00948298
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 13/04/2016
Form type: CH01
Date: 2016.05.27
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.22
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER ATKINSON / 03/04/2014
Form type: CH01
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2013.09.19
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DIRECTOR APPOINTED MARK ROGER ATKINSON
Form type: AP01
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRIS
Form type: TM01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH
Form type: TM01
Date: 2012.09.18
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DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON
Form type: AP01
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK O HOPKINS / 07/07/2010
Form type: CH01
Date: 2011.01.20
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DIRECTOR APPOINTED MATTHEW JAMES HARRIS
Form type: AP01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.27
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TIMOTHY RHINE / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS WHITEHEAD / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN
Form type: 288b
Date: 2008.09.03
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DIRECTOR APPOINTED JONATHAN MORRISH
Form type: 288a
Date: 2008.09.03
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DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD
Form type: 288a
Date: 2008.09.03
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PATTISON
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.24
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.07.04
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR ALAN SINDEL
Form type: 288b
Date: 2008.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MARK ROGER ATKINSON (current)
Director, CHARTERED ACCOUNTANT, 2013.02.25
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2013.09.12
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JAMES ALEXANDER CLAYDON (current)
Director, 2012.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID B HOPKINS (current)
Director, ACCOUNTANT, 1992.03.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JACK O HOPKINS (current)
Director, PRESIDENT CALUMITE INTERNATION, 1992.02.27
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
SCOTT TIMOTHY RHINE (current)
Director, FINANCE, 2006.06.13
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
RICHARD JOHN FARRINGTON (resigned)
Secretary, 1992.02.27 - 1995.06.12
44 GARTH DRIVE HAMBLETON , SELBY
YO8 9QD, NORTH YORKSHIRE
ALEXANDER ERIC MOORE (resigned)
Secretary, 1995.06.12 - 2007.04.18
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2007.04.18 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MARK ABRAHAM (resigned)
Director, CHEMIST, 1993.12.09 - 2002.08.05
10 MAIR COURT MOORGATE , ROTHERHAM
S69 3BJ, SOUTH YORKSHIRE
JOHN EDWARD BECK (resigned)
Director, MANAGING DIRECTOR, 1993.12.09 - 2006.06.30
DOVES HOUSE DOVES LANE WHITEPARISH , SALISBURY
SP5 2SJ, WILTSHIRE
ROY BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
2 BREYDON COURT BURTON UPON STATHER , SCUNTHORPE
DN15 9DU, NORTH LINCOLNSHIRE
CARL LAUGHLIN CASSIDY (resigned)
Director, MANAGING DIRECTOR, 1992.02.27 - 1993.11.19
BIRCHWOOD HOUSE CAISTOR ROAD OSGODBY , MARKET RASEN
LN8 3SY, LINCOLNSHIRE
JOHN WESTLAND ANTONY CLUGSTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
THE OLD VICARAGE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
KARL TYRONE DANIEL (resigned)
Director, 2002.10.18 - 2007.04.18
123 MILL RISE SKIDBY , COTTINGHAM
HU16 5UA, NORTH HUMBERSIDE
MICHAEL DEAN (resigned)
Director, COMPANY DIRECTOR, 1999.04.21 - 2001.01.01
STONECROFT CROSS LANE ALKBOROUGH , SCUNTHORPE
DN15 9JL, NORTH LINCOLNSHIRE
MICHAEL ANTHONY EBERLIN (resigned)
Director, 2008.02.14 - 2008.06.13
JACOBS WELL SUFFOLK LANE ABBERLEY , WORCESTER
WR6 6BE, WORCESTERSHIRE
RICHARD JOHN FARRINGTON (resigned)
Director, ACCOUNTANT, 1993.12.09 - 1995.06.12
44 GARTH DRIVE HAMBLETON , SELBY
YO8 9QD, NORTH YORKSHIRE
ROGER ST DENIS FEAVIOUR (resigned)
Director, CHIEF EXECUTIVE, 1992.02.27 - 1993.11.05
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
MATTHEW JAMES HARRIS (resigned)
Director, ACCOUNTANT, 2010.09.30 - 2012.10.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ROBERT W HOPKINS II (resigned)
Director, PRESIDENT CALUMITE CORPORATION, 1992.02.27 - 2006.06.13
PO BOX 810006 , BOCA RATON
FLORIDA 33481-0006
USA
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOHN MARRISON (resigned)
Director, 2001.04.26 - 2007.11.23
ROSE COTTAGE BELTON ROAD EPWORTH , DONCASTER
DN9 1JL, SOUTH YORKSHIRE
GARY CHARLES MCARDLE (resigned)
Director, FINANCIAL DIRECTOR, 2006.03.01 - 2008.06.16
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
ALEXANDER ERIC MOORE (resigned)
Director, 1995.10.20 - 1999.04.21
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
JONATHAN PETER MORRISH (resigned)
Director, 2008.06.13 - 2012.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM NEIL PATTISON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.18 - 2008.06.16
40 OAKDENE ROAD , SEVENOAKS
TN13 3HL, KENT
STUART IAN PETTIFOR (resigned)
Director, 1992.02.27 - 1993.11.05
SUITE LEVENCLOSE 5A LEVENSIDE , STOKESLEY
TS9 6NW, CLEVELAND
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RICHARD JULLION PREST (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ALAN ROBERT HAROLD SINDEL (resigned)
Director, COMPANY DIRECTOR, 2006.06.05 - 2008.02.14
1 GOLDNEY AVENUE CLIFTON , BRISTOL
BS8 4RA, AVON

Companies near to CALUMITE ltd.

Information about the Private Limited Company CALUMITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data