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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)

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