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 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
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 |
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 |