ICI CALDAIE LIMITED
Address:
5 Berrington Road, Leamington Spa, CV31 1NB, England
5 Berrington Road, Leamington Spa, CV31 1NB, England
ICI CALDAIE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04791302. The registration start date is June 8, 2003. The current status is Active.
Company Overview
| Company Number | 04791302 |
| Company Name | ICI CALDAIE LIMITED |
| Registered Address |
5 Berrington Road Leamington Spa CV31 1NB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-06-08 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-06 |
| Returns Last Update | 2016-06-08 |
| Confirmation Statement Due Date | 2021-06-22 |
| Confirmation Statement Last Update | 2020-06-08 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74909 | Other professional, scientific and technical activities n.e.c. |
Office Location
| Address |
5 BERRINGTON ROAD |
| Post Town | LEAMINGTON SPA |
| Post Code | CV31 1NB |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| DRIVE SYSTEM DESIGN GROUP LIMITED | Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom |
| CRESCENT INDUSTRIAL HOLDINGS LTD | Berrington House, Berrington Road, Leamington Spa, CV31 1NB, United Kingdom |
| THE GAME MONKEY LIMITED | Unit 2, Berrington Road, Leamington Spa, CV31 1NB |
| ALL SUPPLIES HIRE LTD | 8b Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
| CERACON LTD | Unit 9 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
| CAMBRIDGE MARKET INTELLIGENCE LIMITED | 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
| MAINSTAVE LIMITED | Unit 4, Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
| FLASHLINE LIMITED | 7 Berrington Road, Leamington Spa, Warwickshire, CV31 1NB |
| SALVO DESIGN & PRINT LIMITED | Unit 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB |
| E. SIDWELL LIMITED | 7 Berrington Road, Leamington Spa, CV31 1NB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MACDONALD, Hugh John | Secretary (Active) | Duart House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR | / 17 October 2012 |
British / |
|
| ASHE, Gerald | Director (Active) | Duart House, Finch Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3PR | February 1966 / 17 October 2012 |
British / Scotland |
Engineer |
| FERRIE, Andrew James | Director (Active) | 31 Fitzroy Grove, Jackton, United Kingdom, G74 5QP | July 1971 / 6 December 2016 |
British / United Kingdom |
Engineer |
| POOLE, Steven | Director (Active) | Unit 3, Brook Lane, Westbury, Wilts, United Kingdom | April 1965 / 12 October 2015 |
British / United Kingdom |
Managing Director |
| SINCLAIR, Stuart Alexander | Director (Active) | Duart House, Finch Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3PR | July 1964 / 6 December 2016 |
British / United Kingdom |
Chartered Accountant |
| ZERBINATO, Alberto | Director (Active) | 21 P.Zza Della Costituzione, Legnano, Italy, 37045 | March 1964 / 8 June 2003 |
Italian / Italy |
Manager |
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary (Resigned) | 2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD | / 8 June 2003 |
/ |
|
| CJB SECRETARIAL LTD | Secretary (Resigned) | 87c, St Augustine Road, London, United Kingdom, NW1 9RR | / 16 April 2007 |
/ |
|
| CUNNINGHAM, Paul Gerald | Director (Resigned) | Duart House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR | November 1966 / 5 June 2015 |
British / Scotland |
Financial Controller |
| DAWSON, Roger Anthony | Director (Resigned) | 37 Sheepfoot Lane, Prestwich, Manchester, M25 0DL | January 1947 / 8 June 2003 |
British / United Kingdom |
Company Director |
| LUCCHINI, Emanuela | Director (Resigned) | 20 Via Cesiolo, Verona, Italy, 37126 | August 1965 / 8 June 2003 |
Italian / Italy |
Company Director |
| MACDONALD, Hugh John | Director (Resigned) | Duart House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR | September 1951 / 17 October 2012 |
British / Scotland |
None |
| MCKEON, Peter Pius | Director (Resigned) | 8 Shelbourne Court, Shelbourne Road, Dublin 4, Ireland, IRISH | June 1954 / 8 June 2003 |
Irish / |
Company Director |
| RETFORD, Stephen Mark | Director (Resigned) | Torishima House, Brook Lane, Westbury, Wiltshire, England, BA13 4ES | August 1971 / 17 October 2012 |
British / Scotland |
Director |
| COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 8 June 2003 |
/ |
Competitor
Search similar business entities
| Post Town | LEAMINGTON SPA |
| Post Code | CV31 1NB |
| SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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