Cross Check

CALYX GROUP LIMITED

Company Number

04569948

Private limited company
Dissolved
OverviewPeopleRelated
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JOYCE, Keith

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Woodmans Farm Perrymans Lane Burwash East Sussex TN19 7DT

JOYCE, Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodmans Farm Perrymans Lane Burwash East Sussex TN19 7DN
Country of Residence
England

CLAPHAM, Cavin Alexander

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Naylor Avenue Kempston Bedford MK42 7SF

WADE, Graham

Role
Resigned
Secretary
Occupation
Electronic Repair
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Churchill Road Dunstable Bedfordshire LU6 3LU

CHETTLEBURGHS SECRETARIAL LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4XH

AVIS, Roger James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horsham House 101 Horsham Road Cranleigh Surrey GU6 8DZ

CLAPHAM, Cavin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Naylor Avenue Kempston Bedford MK42 7SF

HENSON, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Nimbus Park Porz Avenue, Houghton Hall Park Dunstable Bedfordshire LU5 5WZ United Kingdom
Country of Residence
United Kingdom

MORRELL, John William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Farndale Crescent Greenford Middx UB6 9LJ
Country of Residence
England

POWELL, Garry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hurst Grove Lidlington Bedfordshire MK43 0SB

WADE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Electronic Repair
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Churchill Road Dunstable Bedfordshire LU6 3LU
Country of Residence
England

Mr Keith Joyce

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Woodmans Farm Perrymans Lane Burwash East Sussex TN19 7DT England
Country of Residence
England