CALEDONIA TLG BIDCO LIMITED - WRINGTON
Company Profile | Company Filings |
Overview
CALEDONIA TLG BIDCO LIMITED is a Private Limited Company from WRINGTON and has the status: Active.
CALEDONIA TLG BIDCO LIMITED was incorporated 7 years ago on 22/06/2016 and has the registered number: 10246125. The accounts status is GROUP and accounts are next due on 31/10/2024.
CALEDONIA TLG BIDCO LIMITED was incorporated 7 years ago on 22/06/2016 and has the registered number: 10246125. The accounts status is GROUP and accounts are next due on 31/10/2024.
CALEDONIA TLG BIDCO LIMITED - WRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE
WRINGTON
BRISTOL
BS40 5PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2019-01-21 | CURRENT |
MR SIMON RICHARD HOPE | Dec 1969 | British | Director | 2020-03-06 | CURRENT |
NIGEL RICHARD OSBORNE | Jul 1966 | British | Director | 2018-10-08 UNTIL 2020-01-17 | RESIGNED |
MR TIMOTHY RICHARD GWYNNE LEWIS | Jan 1978 | British | Director | 2016-08-04 UNTIL 2017-05-16 | RESIGNED |
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2016-06-22 UNTIL 2016-09-08 | RESIGNED |
MR TIMOTHY HUBERT | Aug 1962 | British | Director | 2018-09-21 UNTIL 2021-02-24 | RESIGNED |
MR RICHARD GRAINGER | Jul 1960 | British | Director | 2018-10-16 UNTIL 2021-02-24 | RESIGNED |
MR DECLAN PATRICK HEARNE | Dec 1962 | Irish | Director | 2016-09-08 UNTIL 2018-05-16 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 2016-06-22 UNTIL 2016-09-08 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2016-09-08 UNTIL 2018-10-16 | RESIGNED |
MR STEVE WILKINSON | Nov 1958 | British | Director | 2018-05-16 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caledonia Tlg Midco Limited | 2017-06-21 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |