CALDER FACILITIES MANAGEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CALDER FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CALDER FACILITIES MANAGEMENT LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642769. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALDER FACILITIES MANAGEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 KNOWSLEY ROAD
LIVERPOOL
L19 0PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK CAMPBELL Aug 1969 British Director 1991-09-03 CURRENT
MR ANDREW MARK CAMPBELL Secretary 2019-05-02 CURRENT
MR NEIL RAYNER JONES British Director 1991-09-03 UNTIL 1991-09-23 RESIGNED
PAULINE CAMPBELL Jun 1949 British Director 1994-01-10 UNTIL 2019-05-02 RESIGNED
MR ANDREW CAMPBELL Feb 1949 British Director 1991-09-03 UNTIL 2019-05-02 RESIGNED
MR NEIL RAYNER JONES British Secretary 1991-09-03 UNTIL 1991-09-23 RESIGNED
MR ANDREW CAMPBELL Feb 1949 British Secretary 1993-09-03 UNTIL 2019-05-02 RESIGNED
MR ANDREW MARK CAMPBELL Aug 1969 British Secretary 1991-09-23 UNTIL 1993-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Campbell 2016-06-01 - 2019-04-01 2/1949 Ownership of shares 25 to 50 percent
Mrs Pauline Campbell 2016-06-01 - 2019-04-01 6/1949 Liverpool   Ownership of shares 25 to 50 percent
Mr Andrew Mark Campbell 2016-06-01 8/1969 Liverpool   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STYLES & WOOD LIMITED LEEDS In... FULL 41100 - Development of building projects
TRADITIONAL LIFT PRODUCTS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
TLP LASER ENGINEERING LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2023-09-29 31-12-2022 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2022-08-06 31-12-2021 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2021-07-16 31-12-2020 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2021-01-26 31-12-2019 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2019-09-27 31-12-2018 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2018-09-04 31-12-2017 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2017-09-12 31-12-2016 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2016-09-06 31-12-2015 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2015-09-03 31-12-2014 £100 equity
Dormant Company Accounts - CALDER FACILITIES MANAGEMENT LIMITED 2014-09-03 31-12-2013 £100 equity

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