Company number 09496580
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 16 BROADBURY ROAD, BRISTOL, AVON, BS4 1JR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 1
. The most likely internet sites of CALLINGBY LIMITED are www.callingby.co.uk, and www.callingby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Callingby Limited is a Private Limited Company.
The company registration number is 09496580. Callingby Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of Callingby Limited is 16 Broadbury Road Bristol Avon Bs4 1jr. . RODCEVICS, Vadims is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director WLODARCZYK, Paulina has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vadims Rodcevics
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
CALLINGBY LIMITED Events
05 Dec 2016
Micro company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
05 May 2015
Termination of appointment of Paulina Wlodarczyk as a director on 2 April 2015
24 Apr 2015
Appointment of Vadims Rodcevics as a director on 2 April 2015
...
... and 0 more events
24 Apr 2015
Registered office address changed from 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU United Kingdom to 16 Broadbury Road Bristol Avon BS4 1JR on 24 April 2015
07 Apr 2015
Appointment of Ms Paulina Wlodarczyk as a director on 2 April 2015
07 Apr 2015
Termination of appointment of Andrew Simon Davis as a director on 2 April 2015
07 Apr 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU on 7 April 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18