CALTECH INDUSTRIAL SERVICE COMPANY LIMITED - BAINSFORD


Company Profile Company Filings

Overview

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED is a Private Limited Company from BAINSFORD and has the status: Active.
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: SC155851. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED - BAINSFORD

This company is listed in the following categories:
81210 - General cleaning of buildings
81229 - Other building and industrial cleaning activities
81299 - Other cleaning services

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

28 CASTLE ROAD
BAINSFORD
FALKIRK
FK2 7UY

This Company Originates in : United Kingdom
Previous trading names include:
CALTECH HOLDINGS LIMITED (until 11/08/2008)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CELIA ROSALIND GOUGH Secretary 2014-06-07 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-06-07 RESIGNED
DOMINIC WILLIAM KEANE Jan 1953 British Director 1996-02-14 UNTIL 2005-02-09 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-03-01 UNTIL 2012-01-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2008-07-11 UNTIL 2009-03-01 RESIGNED
RICHARD CHARLES PATRICK Apr 1952 British Director 1995-02-16 UNTIL 2002-09-02 RESIGNED
MR TOM SPAUL Oct 1953 British Director 2008-07-11 UNTIL 2013-09-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-22 UNTIL 2018-07-24 RESIGNED
LORRAINE PORTER Mar 1970 British Director 2005-03-28 UNTIL 2008-07-11 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2011-12-01 RESIGNED
MR KEVIN DUNSMORE Jan 1966 British Director 2005-03-28 UNTIL 2008-07-11 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR EDWARD DUNSMORE Jul 1939 British Director 1997-02-16 UNTIL 2008-07-11 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2008-07-11 UNTIL 2009-10-01 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1995-02-08 UNTIL 2008-07-11 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-08 UNTIL 2009-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services Group (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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