CALBROOKE MAINTENANCE LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP

Company number 05314834
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016. The most likely internet sites of CALBROOKE MAINTENANCE LIMITED are www.calbrookemaintenance.co.uk, and www.calbrooke-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Calbrooke Maintenance Limited is a Private Limited Company. The company registration number is 05314834. Calbrooke Maintenance Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Calbrooke Maintenance Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. . RAWCLIFFE & CO. COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEWIS, Marc Phillip is a Director of the company. Secretary SECRETARIAL SERVICES, Barclay Brackman has been resigned. Secretary RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAWCLIFFE & CO. COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2009
Director
LEWIS, Marc Phillip
Appointed Date: 16 December 2004
61 years old

Resigned Directors

Secretary
SECRETARIAL SERVICES, Barclay Brackman
Resigned: 15 December 2009
Appointed Date: 24 January 2005
Secretary
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2005
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Marc Phillip Lewis
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CALBROOKE MAINTENANCE LIMITED Events

25 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Termination of appointment of Barclay Brackman Secretarial Services as a secretary on 15 December 2009
...
... and 25 more events
21 Feb 2006
Return made up to 16/12/05; full list of members
02 Feb 2005
New secretary appointed
02 Feb 2005
Secretary resigned
02 Feb 2005
Registered office changed on 02/02/05 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG
16 Dec 2004
Incorporation

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