CALEB COMPONENTS LIMITED
PEARTREE LANE DUDLEY

Hellopages » West Midlands » Dudley » DY2 0XW

Company number 04647684
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address BLOCK 6, GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE DUDLEY, WEST MIDLANDS, DY2 0XW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CALEB COMPONENTS LIMITED are www.calebcomponents.co.uk, and www.caleb-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Caleb Components Limited is a Private Limited Company. The company registration number is 04647684. Caleb Components Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Caleb Components Limited is Block 6 Grazebrook Industrial Park Peartree Lane Dudley West Midlands Dy2 0xw. . ELLIOTT, Joanne is a Secretary of the company. ELLIOTT, Andrew is a Director of the company. ELLIOTT, Joanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ELLIOTT, Joanne
Appointed Date: 24 January 2003

Director
ELLIOTT, Andrew
Appointed Date: 24 January 2003
63 years old

Director
ELLIOTT, Joanne
Appointed Date: 24 January 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Andrew John Elliott
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Elliott
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEB COMPONENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 33 more events
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
24 Jan 2003
Incorporation