CALTEC LIMITED ELLASTAR LIMITED

Company number 04386277
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 4 March 2002
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
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CALTEC LIMITED Directors

Birthdate July 1964

Birthdate August 1961

Birthdate November 1966

Director Morrison Colin
Birthdate May 1958

Resigned 18 March 2002

Resigned 18 March 2002

Nominee Director Combined Nominees Limited
Birthdate August 1990
Resigned 18 March 2002

Director Tveit Helge
Birthdate March 1964
Resigned 26 July 2007

Birthdate January 1951
Resigned 24 April 2008

Birthdate April 1969
Resigned 28 August 2008

Resigned 28 August 2008

Director Furnes Olav
Birthdate August 1942
Resigned 28 August 2008

Director Melberg Ole
Birthdate October 1946
Resigned 28 August 2008

Birthdate October 1938
Resigned 28 August 2008

Birthdate January 1964
Resigned 31 December 2008

Secretary Milne Eleanor
Resigned 20 May 2010

Birthdate November 1963
Resigned 20 May 2010

Director Atack Jim
Birthdate December 1950
Resigned 06 December 2010

Secretary Chhabra Vinay
Resigned 05 July 2013

Director Kerr John Thomas
Birthdate February 1966
Resigned 17 January 2014

Birthdate December 1954
Resigned 07 April 2014

Birthdate June 1963
Resigned 15 May 2015

Secretary Francis Alison
Resigned 25 August 2015

Business owners

Credit Rating and compelling reasons

CALTEC LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

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Description

CALTEC LIMITED has been working since 3/4/2002. The current status of the business is Active CALTEC LIMITED located on 4TH FLOOR 117, JERMYN STREET, LONDON, SW1Y 6HH Combined Secretarial Services Limited is known as a Nominee Secretary of the company. Combined Secretarial Services Limited is known as a Nominee Director of the company. Combined Nominees Limited is known as a Nominee Director of the company. Investor Director Carter Stephen John is known as a Director of the company. Partner Investment Manager Herrera Gregory John is known as a Director of the company. Milne Eleanor is known as a Secretary of the company. Turley Janet Valerie is known as a Secretary of the company. Md East Gordon Robin is known as a Director of the company. Director Thompson Carl William is known as a Director of the company. Director Beg Mirza Najam Ali Dr is known as a Director of the company. Director Cannavina Michael is known as a Director of the company. Director Morrison Colin is known as a Director of the company. Chhabra Vinay is known as a Secretary of the company. Francis Alison is known as a Secretary of the company. Director Atack Jim is known as a Director of the company. Man Director Furnes Olav is known as a Director of the company. Finance Director Kerr John Thomas is known as a Director of the company. Managing Partner Melberg Ole is known as a Director of the company. Director Platt Neil Robert is known as a Director of the company. Engineer Sarshar Mir Mahmood is known as a Director of the company. Engineer Turley David Nigel is known as a Director of the company. Investor Director Tveit Helge is known as a Director of the company. Uk Country Manager Pe Wingfield John Derek is known as a Director of the company. "Other research and experimental development on natural sciences and engineering" is a known activity of the company.

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