CALCO (103) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CALCO (103) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CALCO (103) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886717.

CALCO (103) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

GEORGE NOTT HOUSE 3RD FLOOR
BIRMINGHAM
B1 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS GARRY Sep 1977 British Director 2010-03-15 CURRENT
MRS KAREN LOUISE WILSON Sep 1970 British Director 2006-08-01 UNTIL 2020-08-06 RESIGNED
MRS KAREN LOUISE WILSON Sep 1970 British Director 2006-08-01 UNTIL 2006-08-01 RESIGNED
MR ANDREW CHARLES SHAW Sep 1957 British Director 2006-07-25 UNTIL 2006-08-02 RESIGNED
CATHERINE MARY MONAGHAN Jul 1973 Irish Director 2008-04-25 UNTIL 2009-01-01 RESIGNED
MR MARTIN JOHN GALLAGHER Mar 1972 British Director 2006-08-01 UNTIL 2006-08-01 RESIGNED
MR MARTIN JOHN GALLAGHER Mar 1972 British Director 2010-01-01 UNTIL 2020-08-06 RESIGNED
JOHN PATRICK GALLAGHER Aug 1943 British Director 2006-08-01 UNTIL 2020-08-06 RESIGNED
MR RAYMOND PATRICK BOLGER Feb 1958 Irish Director 2008-04-25 UNTIL 2014-07-01 RESIGNED
MRS KAREN LOUISE WILSON Sep 1970 British Secretary 2006-08-01 UNTIL 2006-08-01 RESIGNED
MRS KAREN LOUISE WILSON Sep 1970 British Secretary 2006-08-01 UNTIL 2014-08-01 RESIGNED
MR RICHARD KEITH SHAW Jun 1960 British Secretary 2006-07-25 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallan Holdings Limited 2016-06-30 - 2017-07-25 Birmingham   Right to appoint and remove directors
Significant influence or control
Mr Paul Thomas Garry 2016-06-30 9/1977 Birmingham   Ownership of shares 25 to 50 percent
Mr Martin John Gallagher 2016-06-30 3/1972 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAN PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN RESIDENTIAL LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UDS TWO LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
CALCO 101 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN PARKING VENTURES LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GALLAN STOFORD AVONMOUTH LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GALGAR LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN THORNBOROUGH LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN STOFORD LIVERPOOL LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GALLAN PARKING LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN STOFORD IRLAM LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
DOOLAND LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STOFORD GALLAN CRICK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WILLAGHER LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CHESSETTS WOOD LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALCO (103) LIMITED 2019-10-02 30-09-2019
Micro-entity Accounts - CALCO (103) LIMITED 2018-10-02 30-09-2018
Micro-entity Accounts - CALCO (103) LIMITED 2018-07-17 30-09-2017
Abbreviated Company Accounts - CALCO (103) LIMITED 2016-10-04 30-09-2016

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