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Nom

Calminster Group LTD

Adresse
401 Rayleigh Road
Eastwood
Leigh On Sea
SS9 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14059399 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Watt, Andrew Carne Status: Active Notified: 21/04/2022 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Watt, Pamela Status: Active Notified: 21/04/2022 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Watt, Andrew Carne Eastwood, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 11/1964 Occupation: Manufacturer Of Windows And D Role: Director Country of Residence: United Kingdom Nationality: British
    Watt, Pamela Eastwood, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Calminster LTD Status: Active Notified: 04/08/2022 Companies House Number: 02747699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors