CALRAN SERVICES LIMITED - ROTHWELL, LEEDS


Company Profile Company Filings

Overview

CALRAN SERVICES LIMITED is a Private Limited Company from ROTHWELL, LEEDS and has the status: Active.
CALRAN SERVICES LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CALRAN SERVICES LIMITED - ROTHWELL, LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BROOK HOUSE
ROTHWELL, LEEDS
WEST YORKSHIRE
LS26 0JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA BROOK Jun 1964 British Director 2017-08-24 CURRENT
NEIL JOHN BROOK Feb 1963 British Director 1995-08-04 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-07-18 UNTIL 1995-08-04 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-07-18 UNTIL 1995-08-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-07-18 UNTIL 1995-08-04 RESIGNED
RONALD HAWARD MARKALL Jun 1947 British Director 2000-03-06 UNTIL 2014-01-31 RESIGNED
MR CLIVE MALCOLM WELLS Jul 1935 Secretary 1998-10-30 UNTIL 2000-03-31 RESIGNED
NEIL JOHN BROOK Feb 1963 British Secretary 2000-03-31 UNTIL 2017-08-30 RESIGNED
GAYNOR RACHAEL BROOK Aug 1963 Secretary 1995-08-04 UNTIL 1998-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil John Brook 2016-04-06 2/1963 Wakefield   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Linda Brook 2016-04-06 6/1964 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE FORKLIFTS LIMITED ROTHWELL, LEEDS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CALRAN_SERVICES_LIMITED - Accounts 2023-09-07 28-02-2023 £197,255 equity
CALRAN_SERVICES_LIMITED - Accounts 2022-08-12 28-02-2022 £197,255 equity
CALRAN_SERVICES_LIMITED - Accounts 2021-11-27 28-02-2021 £197,255 equity
CALRAN_SERVICES_LIMITED - Accounts 2020-09-05 29-02-2020 £197,255 equity
CALRAN_SERVICES_LIMITED - Accounts 2019-08-24 28-02-2019 £197,255 equity
CALRAN_SERVICES_LIMITED - Accounts 2018-08-14 28-02-2018 £197,255 equity
Calran Services Limited Company Accounts 2017-09-16 28-02-2017 £197,255 equity
Accounts filed on 29-02-2016 2016-09-09 29-02-2016 £200,275 equity
Accounts filed on 28-02-2015 2015-08-11 28-02-2015 £200,275 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYDAM UNIVERSAL LIMITED LEEDS Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
MOORGATE FORKLIFTS LIMITED ROTHWELL, LEEDS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RYDAM DEVELOPMENTS LTD. LEEDS Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
STEELGREENS TRADING LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment