CALLAGHAN ENGINEERING CONSULTANCY LTD
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4PZ

Company number 08690807
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 17 NAPIER COURT, OFF GANDER LANE, CHESTERFIELD, DERBYSHIRE, S43 4PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mrs Gemma Louise Callaghan on 1 August 2016; Director's details changed for Mr Paul James Callaghan on 1 August 2016. The most likely internet sites of CALLAGHAN ENGINEERING CONSULTANCY LTD are www.callaghanengineeringconsultancy.co.uk, and www.callaghan-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Callaghan Engineering Consultancy Ltd is a Private Limited Company. The company registration number is 08690807. Callaghan Engineering Consultancy Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Callaghan Engineering Consultancy Ltd is 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4pz. The company`s financial liabilities are £5.63k. It is £-0.24k against last year. The cash in hand is £8.17k. It is £7.24k against last year. And the total assets are £10.56k, which is £7.92k against last year. CALLAGHAN, Gemma Louise is a Secretary of the company. CALLAGHAN, Gemma Louise is a Director of the company. CALLAGHAN, Paul James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


callaghan engineering consultancy Key Finiance

LIABILITIES £5.63k
-5%
CASH £8.17k
+770%
TOTAL ASSETS £10.56k
+300%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Gemma Louise
Appointed Date: 16 September 2013
Director
CALLAGHAN, Gemma Louise
Appointed Date: 16 September 2013
39 years old
Director
CALLAGHAN, Paul James
Appointed Date: 16 September 2013
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 September 2013
Appointed Date: 16 September 2013
94 years old

Persons With Significant Control

Mr Paul James Callaghan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLAGHAN ENGINEERING CONSULTANCY LTD Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
08 Aug 2016
Director's details changed for Mrs Gemma Louise Callaghan on 1 August 2016
08 Aug 2016
Director's details changed for Mr Paul James Callaghan on 1 August 2016
08 Aug 2016
Secretary's details changed for Mrs Gemma Louise Callaghan on 1 August 2016
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
01 Oct 2013
Appointment of Miss Gemma Louise Marsh as a secretary
30 Sep 2013
Statement of capital following an allotment of shares on 16 September 2013
  • GBP 4
30 Sep 2013
Appointment of Mr Paul James Callaghan as a director
19 Sep 2013
Termination of appointment of Barbara Kahan as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 1

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