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 4 years ago on 22/06/2016 and has the registered number: 10246125. The accounts status is FULL and accounts are next due on 31/10/2020.

CALEDONIA TLG BIDCO LIMITED - WRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 26/01/2019 31/10/2020

Registered Office

C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE
WRINGTON
BRISTOL
BS40 5PA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2017

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 TIMOTHY HUBERT Aug 1962 British Director 2018-09-21 CURRENT
MR RICHARD GRAINGER Jul 1960 British Director 2018-10-16 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 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 DUNCAN EDWARD JOHNSON May 1970 British Director 2016-06-22 UNTIL 2016-09-08 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

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