CAIRD EVERED HOLDINGS LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
CAIRD EVERED HOLDINGS LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CAIRD EVERED HOLDINGS LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006643. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAIRD EVERED HOLDINGS LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006643. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAIRD EVERED HOLDINGS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 449 LIMITED (until 06/12/2006)
CASTLEGATE 449 LIMITED (until 06/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2016-01-01 | CURRENT |
MRS MARY FORD | Oct 1956 | British | Secretary | 2007-08-31 UNTIL 2012-03-30 | RESIGNED |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2006-11-22 UNTIL 2007-08-31 | RESIGNED | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2006-11-22 UNTIL 2007-08-31 | RESIGNED | ||
MR DARREN STOCKLEY | Oct 1969 | British | Director | 2006-12-19 UNTIL 2009-07-31 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-07-31 UNTIL 2011-07-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-04-01 UNTIL 2015-12-31 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-19 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renewi Uk Services Limited | 2016-07-29 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent | |
Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Voting rights 25 to 50 percent |