MEADWESTVACO CALMAR LIMITED
Company is dissolved
General Information
NAME
MEADWESTVACO CALMAR LIMITED
COMPANY NUMBER
01755708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/1983
(41 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/12/2000
22/08/2006
SAINT-GOBAIN CALMAR LIMITED
View all previous names
BRISTOL
BS1 6GD
3 Rivergate
Temple Quay
Bristol
Avon
BS1 6GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | New Board Member Francis William Hogan (922918635) Appointed |
| 27/03/2020 | New Board Member Francis William Hogan (922918635) Appointed |
| 18/04/2017 | New Board Member Francis William Hogan (922918635) Appointed |
Credit Risk Overview
Want to learn more about MEADWESTVACO CALMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADWESTVACO CALMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADWESTVACO CALMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/10/1991 - 31/03/2001 (9 years and 5 months) Secretary: 27/10/1991 - 27/09/1994 (2 years and 11 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
27/10/1991 - 02/07/2002 (10 years and 8 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/1991 - 02/07/2002 (10 years and 8 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/02/1992 - 31/03/1997 (5 years and 1 months) Secretary: 27/09/1994 - 31/03/1997 (2 years and 6 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 30/03/1997 - 02/07/2002 (5 years and 3 months) Secretary: 30/03/1997 - 02/07/2002 (5 years and 3 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | New Board Member Francis William Hogan (922918635) Appointed |
| 27/03/2020 | New Board Member Francis William Hogan (922918635) Appointed |
| 18/04/2017 | New Board Member Francis William Hogan (922918635) Appointed |
| 13/04/2017 | Kevin Alden Maxwell (922490309) has left the board |
| 02/03/2017 | John Joseph Carrara (911411820) has left the board |
| 20/02/2017 | Keith Charles Wright (917557232) has left the board |
| 20/02/2017 | New Board Member Kevin Alden Maxwell (922490309) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 11/01/2017 | Change in Reg. Office |
| 24/11/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Keith Charles Wright (917557232) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
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