Caldic (UK) started in year 1986 as Private Limited Company with registration number 02084881. The Caldic (UK) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Chesterfield at Stainsby Close. Postal code: S42 5UG. Since Monday 11th May 1998 Caldic (UK) Ltd is no longer carrying the name Gale & Mount.
The company has 4 directors, namely John H., Martin Z. and Richard E. and others. Of them, Laurent P. has been with the company the longest, being appointed on 4 June 2019 and John H. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the S42 5UG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1103512 . It is located at Whitley Properties, Howroyd Depot, Dewsbury with a total of 2 cars.
| Office Address | Stainsby Close |
| Office Address2 | Holmewood Industrial Estate |
| Town | Chesterfield |
| Post code | S42 5UG |
| Country of origin | United Kingdom |
| Registration Number | 02084881 |
| Date of Incorporation | Wed, 17th Dec 1986 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 04 June 2019
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Caldic B.v from Rotterdam, Netherlands. The abovementioned PSC is categorised as "a privately owned company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Goldman Sachs Group, Inc that entered Delaware, United States as the official address. This PSC has a legal form of "a publicly listed company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Caldic B.v., who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a privately owned company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Caldic B.V
Westerlaan 1 3016 Ck, Rotterdam, Netherlands
| Legal authority | Dutch Law |
| Legal form | Privately Owned Company |
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Goldman Sachs Group, Inc
Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | Delaware, Usa |
| Legal form | Publicly Listed Company |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware, Secretary Of State, Division Of Corporations |
| Registration number | 13-4019460 |
| Notified on | 19 July 2017 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares |
Caldic B.V.
Westerlaan 1 PO BOX 21122, 3016 Ck/3001 Ac, Rotterdam, Netherlands
| Legal authority | Dutch Law |
| Legal form | Privately Owned Company |
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2017 |
| Nature of control: |
75,01-100% shares |
| Gale & Mount | May 11, 1998 |
| Whitley Properties | |
|---|---|
| Address | Howroyd Depot , Howroyd Lane , Whitley |
| City | Dewsbury |
| Post code | WF12 0NB |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, November 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy