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Calderys Uk Ltd

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Reports

Full Company Report  CALDERYS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Calderys Uk Limited

KER MONOLITHICS LTD.
LAFARGE MONOLITHICS LIMITED
PLR MONOLITHICS LTD

Details

Company type Private Limited Company, Active
Company Number 01039428
Record last updated Wednesday, August 19, 2020 3:00:12 AM UTC
Official Address 3 Units H4 Gildersome Spur Morley North
There are 15 companies registered at this street
Locality Morley North
Region Leeds, England
Postal Code LS277JZ
Sector Other manufacturing n.e.c.

Charts

Visits

CALDERYS UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112016-62016-92017-22017-112018-12018-102019-92020-12022-42022-102022-122024-62024-72024-82025-12025-22025-32025-42025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 13, 2017 Change of registered office address Change of registered office address
Registry Dec 5, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 2, 2017 Annual accounts Annual accounts
Registry Feb 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2017 Resignation of one Director Resignation of one Director
Registry Feb 1, 2017 Appointment of a woman Appointment of a woman
Registry Feb 1, 2017 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jan 22, 2017 Resignation of one Director Resignation of one Director
Registry Jan 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2017 Appointment of a man as Director and Regional Manager Appointment of a man as Director and Regional Manager
Registry Dec 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2016 Resignation of one Director Resignation of one Director
Registry May 23, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 23, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 28, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 8, 2016 Annual accounts Annual accounts
Registry Nov 12, 2015 Annual return Annual return
Registry Apr 23, 2015 Annual return 2595080... Annual return 2595080...
Registry Apr 22, 2015 Resignation of one Director Resignation of one Director
Registry Jan 22, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2014 Resignation of one Refractory Materials and one Director (a man) Resignation of one Refractory Materials and one Director (a man)
Financials Nov 10, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Annual return Annual return
Registry Dec 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Director 2591712... Resignation of one Director 2591712...
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2013 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jul 2, 2013 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Apr 10, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a man as Director and Refractory Materials Appointment of a man as Director and Refractory Materials
Registry Sep 3, 2012 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Apr 11, 2012 Annual return Annual return
Financials Jan 20, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
Registry May 6, 2011 Annual return Annual return
Registry May 6, 2011 Change of particulars for director Change of particulars for director
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry May 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 2647199... Change of particulars for director 2647199...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Appointment of a person Appointment of a person
Registry Aug 8, 2008 Appointment of a person 2628236... Appointment of a person 2628236...
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2008 Resignation of a person Resignation of a person
Registry Apr 9, 2008 Annual return Annual return
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars 1944722... Notice of change of directors or secretaries or in their particulars 1944722...
Financials Nov 3, 2007 Annual accounts Annual accounts
Financials Jun 6, 2007 Annual accounts 1788162... Annual accounts 1788162...
Registry May 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2007 Annual return Annual return
Registry Feb 28, 2007 Resignation of a person Resignation of a person
Registry Feb 28, 2007 Appointment of a person Appointment of a person
Registry Feb 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 9, 2006 Resignation of a person Resignation of a person
Registry Jun 9, 2006 Appointment of a person Appointment of a person
Registry May 31, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 4, 2006 Resolution Resolution
Registry May 4, 2006 Resolution 1788232... Resolution 1788232...
Registry May 4, 2006 Resignation of a person Resignation of a person
Registry May 4, 2006 Appointment of a person Appointment of a person
Registry May 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2006 Annual return Annual return
Registry Apr 20, 2006 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Company name change Company name change
Registry Jul 25, 2005 Change of name certificate Change of name certificate
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