Caldwell Hardware (Uk) Limited

00517067

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB

Incorporated 12/03/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Christopher David Browning

director · Since 21/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Assa Abloy Limited

75–100% shares

75–100% votes

Appoint directors

Portobello, School Street, Willenhall, WV13 3PW

Reg: 02096505 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 05/05/2023

Former PSCs

Mr James Boucher

Ceased 21/06/2022

Mr Edward Boucher

Ceased 14/05/2021

Mr Allen Boucher

Ceased 31/05/2018

Assa Abloy Ab

Ceased 05/05/2023

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 29/09/2015Registered 01/10/2015Satisfied 21/04/2022

charge

satisfied

LLOYDS BANK PLC

Created 12/03/1985Registered 14/03/1985Satisfied 29/04/2003

charge

satisfied

LLOYDS BANK LTD

Created 06/11/1978Registered 13/11/1978Satisfied 29/04/2003