THOMAS CALLUM ASSOCIATES LIMITED - 66-70 BOURNE ROAD
| Company Profile | Company Filings |
Overview
THOMAS CALLUM ASSOCIATES LIMITED is a Private Limited Company from 66-70 BOURNE ROAD and has the status: Active.
THOMAS CALLUM ASSOCIATES LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504694. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THOMAS CALLUM ASSOCIATES LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504694. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THOMAS CALLUM ASSOCIATES LIMITED - 66-70 BOURNE ROAD
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
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
UNIT 42 THE COACH HOUSE
66-70 BOURNE ROAD
BEXLEY KENT
DA5 1LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ADAM MALYON | Jun 1964 | British | Director | 2005-09-26 | CURRENT |
| MRS TRACEY MALYON | Nov 1962 | British | Director | 2007-08-20 | CURRENT |
| JENNIE AMANDA BUSH | British | Secretary | 2002-08-06 UNTIL 2003-01-01 | RESIGNED | |
| MR ANTHONY CHRISTOPHER STEPHEN CREED | Dec 1946 | British | Secretary | 2003-01-01 UNTIL 2018-04-23 | RESIGNED |
| JENNIE AMANDA BUSH | British | Director | 2002-08-06 UNTIL 2003-02-28 | RESIGNED | |
| MR MARK ADAM MALYON | Jun 1964 | British | Director | 2002-08-06 UNTIL 2003-06-30 | RESIGNED |
| MRS TRACEY MALYON | Nov 1962 | British | Director | 2003-01-01 UNTIL 2006-10-04 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
| POMFREY CREED ACCOUNTANTS LTD | Corporate Secretary | 2018-04-23 UNTIL 2020-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Maylon | 2016-04-06 | 6/1964 | Bexley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tracey Maylon | 2016-04-06 | 11/1962 | Bexley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |