CALLOW OILS LIMITED - STOURPORT-ON-SEVERN
Company Profile | Company Filings |
Overview
CALLOW OILS LIMITED is a Private Limited Company from STOURPORT-ON-SEVERN and has the status: Active.
CALLOW OILS LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022195. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CALLOW OILS LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022195. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CALLOW OILS LIMITED - STOURPORT-ON-SEVERN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SEVERN HOUSE
STOURPORT-ON-SEVERN
DY13 9QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE NEEDHAM | Apr 1970 | British | Director | 2000-06-27 | CURRENT |
MRS ANGELA MARGARET CALLOW | Nov 1947 | British | Director | 2000-06-27 | CURRENT |
HELEN LOUISE NEEDHAM | Apr 1970 | British | Secretary | 2000-06-27 | CURRENT |
MR JAMES DAVID CALLOW | Sep 1939 | British | Director | 2000-06-27 UNTIL 2023-10-24 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James David Callow | 2016-04-06 - 2023-10-24 | 9/1939 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Angela Margaret Callow | 2016-04-06 | 11/1947 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Callow Oils Limited | 2023-07-22 | 30-06-2023 | £100 Cash £100 equity |
Accounts filed on 30-06-2022 | 2022-07-28 | 30-06-2022 | £100 Cash £100 equity |
Accounts filed on 30-06-2021 | 2021-07-16 | 30-06-2021 | £100 Cash £100 equity |
Accounts filed on 30-06-2020 | 2020-07-23 | 30-06-2020 | £100 Cash £100 equity |
Accounts filed on 30-06-2019 | 2019-07-23 | 30-06-2019 | £100 Cash £100 equity |
Accounts filed on 30-06-2018 | 2018-08-03 | 30-06-2018 | £100 Cash £100 equity |
Accounts filed on 30-06-2017 | 2017-07-12 | 30-06-2017 | £100 Cash £100 equity |
Accounts filed on 30-06-2016 | 2016-09-16 | 30-06-2016 | £100 Cash £100 equity |
Accounts filed on 30-06-2015 | 2015-07-08 | 30-06-2015 | £100 Cash £100 equity |
Accounts filed on 30-06-2014 | 2014-12-09 | 30-06-2014 | £100 Cash £100 equity |