CALCO (103) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QP

Company number 05886717
Status Active
Incorporation Date 25 July 2006
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 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 29 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of CALCO (103) LIMITED are www.calco103.co.uk, and www.calco-103.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 103 Limited is a Private Limited Company. The company registration number is 05886717. Calco 103 Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Calco 103 Limited is George Nott House 3rd Floor 119 Holloway Head Birmingham England B1 1qp. . GALLAGHER, John Patrick is a Director of the company. GALLAGHER, Martin John is a Director of the company. GARRY, Paul Thomas is a Director of the company. WILSON, Karen Louise is a Director of the company. Secretary SHAW, Richard Keith has been resigned. Secretary WILSON, Karen Louise has been resigned. Secretary WILSON, Karen Louise has been resigned. Director BOLGER, Raymond Patrick has been resigned. Director GALLAGHER, Martin John has been resigned. Director MONAGHAN, Catherine Mary has been resigned. Director SHAW, Andrew Charles has been resigned. Director WILSON, Karen Louise has been resigned. The company operates in "Dormant Company".


calco (103) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GALLAGHER, John Patrick
Appointed Date: 01 August 2006
82 years old
Director
GALLAGHER, Martin John
Appointed Date: 01 January 2010
53 years old
Director
GARRY, Paul Thomas
Appointed Date: 15 March 2010
48 years old
Director
WILSON, Karen Louise
Appointed Date: 01 August 2006
55 years old

Resigned Directors

Secretary
SHAW, Richard Keith
Resigned: 02 August 2006
Appointed Date: 25 July 2006
Secretary
WILSON, Karen Louise
Resigned: 01 August 2014
Appointed Date: 01 August 2006
Secretary
WILSON, Karen Louise
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
BOLGER, Raymond Patrick
Resigned: 01 July 2014
Appointed Date: 25 April 2008
67 years old
Director
GALLAGHER, Martin John
Resigned: 01 August 2006
Appointed Date: 01 August 2006
53 years old
Director
MONAGHAN, Catherine Mary
Resigned: 01 January 2009
Appointed Date: 25 April 2008
52 years old
Director
SHAW, Andrew Charles
Resigned: 02 August 2006
Appointed Date: 25 July 2006
68 years old
Director
WILSON, Karen Louise
Resigned: 01 August 2006
Appointed Date: 01 August 2006
55 years old

Persons With Significant Control

Gallan Holdings Limited
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

CALCO (103) LIMITED Events

29 Mar 2017
Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 29 March 2017
03 Oct 2016
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 36 more events
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
08 Aug 2006
New secretary appointed
08 Aug 2006
New director appointed
25 Jul 2006
Incorporation

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