Company information:
Calder Peel Investments (Holdings) Limited (No: 08562836)
Address: SECOND FLOOR, POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Status: Liquidation
Incorporated: 06-Oct-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 24-Jun-2020
Industry Class: 71111 - Architectural activities
Current Director: HENRY GRAY CALDER ( DOB: Aug-1963 From: Jun-2013 )
Current Director: ANDREW LIGHTFOOT ( DOB: Dec-1971 From: Jun-2013 )
Current Director: MARK JAMES MASSEY ( DOB: Aug-1973 From: Jun-2013 )
Current Director: EWEN GRAHAM MILLER ( DOB: Feb-1969 From: Jun-2013 )
Persons of Significant Control:
Mr Henry Gray Calder, Market Court 20-24 Church Street, Altrincham, Cheshire, WA14 4DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ewen Graham Miller, Market Court 20-24 Church Street, Altrincham, Cheshire, WA14 4DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-31)
Mr Andrew Lightfoot, Market Court 20-24 Church Street, Altrincham, Cheshire, WA14 4DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-31)
Mr Mark James Massey, Market Court 20-24 Church Street, Altrincham, Cheshire, WA14 4DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-31)