CALYX INVESTMENTS LIMITED - BRETBY


Company Profile Company Filings

Overview

CALYX INVESTMENTS LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
CALYX INVESTMENTS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767966. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALYX INVESTMENTS LIMITED - BRETBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON-ON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR IAN SPARKS Jul 1961 British Director 2018-03-01 UNTIL 2021-03-31 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
MRS SIRI ODDE SCOTT Jun 1957 Norwegian Director 2015-09-08 UNTIL 2018-03-01 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2018-03-01 UNTIL 2020-04-17 RESIGNED
MR JONATHAN HUMPHREY CAMPBELL SCOTT Sep 1957 British Director 2015-09-08 UNTIL 2022-03-31 RESIGNED
JOHN DAVID EASTMAN Secretary 2015-09-08 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Limited 2018-03-01 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Humphrey Campbell Scott 2016-04-06 - 2018-09-04 9/1957 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Siri Odde Scott 2016-04-06 - 2018-09-04 6/1957 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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