LARCODEMS INTERNATIONAL LIMITED

Company summary

Company number: 02964045
Status: ACTIVE
Incorporated / age: 1 September 199432 years
Registered office: 17 Farrington Way, Eastwood, Nottinghamshire, NG16 3BF, England
Accounts due: 31 March 2027
Confirmation statement due: 15 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
17 Farrington Way, Eastwood, Nottinghamshire, NG16 3BF, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CALVERCROSS LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLOCH, John ACTIVE	Director	27 Jan 1995		England	August 1943	Longrdige, 2 Lark Hill, Swanwick, Alfreton, Derbyshire, DE55 1DD
BAXTER, Geoffrey John RESIGNED	Secretary	30 Mar 2001	16 Mar 2018			181 Senior Drive, Northcliff, 2195 Johannesburg, FOREIGN, South Africa
O CONNOR, William Joseph RESIGNED	Secretary	07 Sep 1994	30 Aug 1996			4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF
SCREEN, Susan Vera RESIGNED	Secretary	30 Aug 1996	30 Mar 2001			74 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5TP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Sep 1994	07 Sep 1994			120 East Road, London, N1 6AA
BAILLIE, David RESIGNED	Director	27 Sep 1999	01 Dec 2006		October 1945	10 Nottingham Road, Ashby De La Zouch, Leicestershire, LE65 1DQ
BELL, Nicholas John RESIGNED	Director	08 Feb 1996	16 Mar 2018	South Africa	January 1960	21 Nakuru Road Sunninghill Ext 2, Sandton 2052 Gauteng, South Africa, FOREIGN
CUTTS, Anthony RESIGNED	Director	27 Jan 1995	01 Nov 1995		January 1943	109 The Hill, Glapwell, Chesterfield, Derbyshire, S44 5LU
CZAJKO, Wojtek Marek RESIGNED	Director	01 Nov 1995	31 Mar 1997		January 1957	Derwent Reach, Aston Lane Oker, Matlock, Derbyshire, DE9 2JP
O CONNOR, William Joseph RESIGNED	Director	07 Sep 1994	08 Feb 1996		February 1938	4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF
TYLER, Christopher RESIGNED	Director	01 Nov 1995	30 Nov 1996		June 1953	8 Alexandra Road, Winshill, Burton On Trent, Staffordshire, DE15 0JE
WARDLE, Alan John RESIGNED	Director	01 Nov 1995	08 Mar 1999		October 1939	Hunters Moon, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LF
WASSERMEIER, Wolfgang RESIGNED	Director		16 Mar 2018	South Africa	November 1943	9 Horace Cameron Street, Vereeniging 1939, South Africa
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Sep 1994	07 Sep 1994			120 East Road, London, N1 6AA

MCCULLOCH, John ACTIVE
Role: Director
Appointed on: 27 Jan 1995
Country of Residence: England
Date of birth: August 1943
Address: Longrdige, 2 Lark Hill, Swanwick, Alfreton, Derbyshire, DE55 1DD

Filing history

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Charges

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