CALMAC LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2EG
Company number 06469232
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address CARLTON HOUSE, BULL CLOSE LANE, HALIFAX, WEST YORKSHIRE, HX1 2EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CALMAC LIMITED are www.calmac.co.uk, and www.calmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Calmac Limited is a Private Limited Company. The company registration number is 06469232. Calmac Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Calmac Limited is Carlton House Bull Close Lane Halifax West Yorkshire Hx1 2eg. . MCCALLUM, Jane Alsion is a Secretary of the company. MCCALLUM, Steven Richard is a Director of the company. Secretary ROBERTS, John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDERBANK, Beverley Pauline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCCALLUM, Jane Alsion
Appointed Date: 01 May 2014
Director
MCCALLUM, Steven Richard
Appointed Date: 10 January 2008
67 years old

Resigned Directors

Secretary
ROBERTS, John
Resigned: 01 May 2014
Appointed Date: 10 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
CALDERBANK, Beverley Pauline
Resigned: 31 January 2010
Appointed Date: 10 January 2008
66 years old

Persons With Significant Control

Mr Steven Richard Mccallum
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CALMAC LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Jan 2017
Micro company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 24 more events
09 Feb 2010
First Gazette notice for compulsory strike-off
13 May 2009
Accounting reference date extended from 31/01/2009 to 30/06/2009
28 Apr 2009
Return made up to 10/01/09; full list of members
16 Jan 2008
Secretary resigned
10 Jan 2008
Incorporation

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