Company number 07356990
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 31 LANGERTON LANE, PINHOE, EXETER, DEVON, EX1 3SP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALLARD & SONS LTD are www.callardsons.co.uk, and www.callard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Callard Sons Ltd is a Private Limited Company.
The company registration number is 07356990. Callard Sons Ltd has been working since 25 August 2010.
The present status of the company is Active. The registered address of Callard Sons Ltd is 31 Langerton Lane Pinhoe Exeter Devon Ex1 3sp. . CALLARD, Ian is a Director of the company. Director CALLARD, Philip has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
CALLARD, Philip
Resigned: 18 March 2013
Appointed Date: 25 August 2010
61 years old
Persons With Significant Control
Mrs Sue Callard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Callard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLARD & SONS LTD Events
24 Feb 2017
Total exemption full accounts made up to 31 August 2016
20 Oct 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
14 Sep 2012
Annual return made up to 25 August 2012 with full list of shareholders
02 Feb 2012
Total exemption small company accounts made up to 31 August 2011
05 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
06 Sep 2010
Director's details changed for Ian Callard on 25 August 2010
25 Aug 2010
Incorporation
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Model articles adopted