CALCO 101 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QP

Company number 05214395
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, ENGLAND, B1 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Gallan House 32-34 Hill Street Birmingham West Midlands B5 4AN to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 29 March 2017; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALCO 101 LIMITED are www.calco101.co.uk, and www.calco-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calco 101 Limited is a Private Limited Company. The company registration number is 05214395. Calco 101 Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Calco 101 Limited is George Nott House 3rd Floor 119 Holloway Head Birmingham England B1 1qp. . GALLAGHER, John Patrick is a Director of the company. WILSON, Karen Louise is a Director of the company. Secretary WALLACE, Suzanne Jayne has been resigned. Secretary WILSON, Karen Louise has been resigned. Director SHAW, Andrew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, John Patrick
Appointed Date: 10 August 2005
82 years old
Director
WILSON, Karen Louise
Appointed Date: 10 August 2005
55 years old

Resigned Directors

Secretary
WALLACE, Suzanne Jayne
Resigned: 10 August 2005
Appointed Date: 25 August 2004
Secretary
WILSON, Karen Louise
Resigned: 31 August 2014
Appointed Date: 10 August 2005
Director
SHAW, Andrew Charles
Resigned: 10 August 2005
Appointed Date: 25 August 2004
68 years old

Persons With Significant Control

Gallan Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCO 101 LIMITED Events

29 Mar 2017
Registered office address changed from Gallan House 32-34 Hill Street Birmingham West Midlands B5 4AN to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 29 March 2017
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 800
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
09 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
31 Aug 2004
Director's particulars changed
31 Aug 2004
Director's particulars changed
31 Aug 2004
Secretary's particulars changed
25 Aug 2004
Incorporation

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