CALIN MOBILE COMMUNICATIONS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7JH

Company number 02384859
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address 133A SHEFFIELD ROAD, CHESTERFIELD, S41 7JH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,425 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALIN MOBILE COMMUNICATIONS LIMITED are www.calinmobilecommunications.co.uk, and www.calin-mobile-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Calin Mobile Communications Limited is a Private Limited Company. The company registration number is 02384859. Calin Mobile Communications Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of Calin Mobile Communications Limited is 133a Sheffield Road Chesterfield S41 7jh. The company`s financial liabilities are £7.28k. It is £4.45k against last year. The cash in hand is £0.7k. It is £-2.24k against last year. And the total assets are £1.2k, which is £-10.36k against last year. NOBLE, Shaun is a Director of the company. Secretary CALEY, Patricia Kathleen has been resigned. Secretary LINTIN, Julie Ann has been resigned. Director CALEY, Patricia Kathleen has been resigned. Director LINTIN, Mark Andrew has been resigned. The company operates in "Other telecommunications activities".


calin mobile communications Key Finiance

LIABILITIES £7.28k
+157%
CASH £0.7k
-77%
TOTAL ASSETS £1.2k
-90%
All Financial Figures

Current Directors

Director
NOBLE, Shaun
Appointed Date: 15 September 2015
55 years old

Resigned Directors

Secretary
CALEY, Patricia Kathleen
Resigned: 06 July 1995
Secretary
LINTIN, Julie Ann
Resigned: 17 April 2013
Appointed Date: 06 July 1995
Director
CALEY, Patricia Kathleen
Resigned: 06 July 1995
76 years old
Director
LINTIN, Mark Andrew
Resigned: 15 September 2015
65 years old

Persons With Significant Control

Mr Shaun Darrel Noble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CALIN MOBILE COMMUNICATIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,425
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Appointment of Mr Shaun Noble as a director on 15 September 2015
15 Sep 2015
Termination of appointment of Mark Andrew Lintin as a director on 15 September 2015
...
... and 69 more events
20 Sep 1989
Registered office changed on 20/09/89 from: 2 baches street london N1 6UB
20 Sep 1989
Director resigned;new director appointed
19 Sep 1989
Company name changed orbside LIMITED\certificate issued on 20/09/89
15 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1989
Incorporation

CALIN MOBILE COMMUNICATIONS LIMITED Charges

22 May 1995
Debenture
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 December 1990
Legal charge
Delivered: 22 December 1990
Status: Satisfied on 7 January 2013
Persons entitled: Yorkshire Bank PLC
Description: 133/13A sheffield road, chesterfield, derbyshire, all…

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