CAL SAMEDAY LIMITED
RUNCORN COURIER AND LOGISTICS LIMITED CAL SAMEDAY LIMITED

Hellopages » Cheshire » Halton » WA7 4QX

Company number 07494800
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address THE HEATH, BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-16 . The most likely internet sites of CAL SAMEDAY LIMITED are www.calsameday.co.uk, and www.cal-sameday.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Cal Sameday Limited is a Private Limited Company. The company registration number is 07494800. Cal Sameday Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Cal Sameday Limited is The Heath Business Technical Park Runcorn Cheshire Wa7 4qx. . JOHNSON, Michelle is a Secretary of the company. CHAMBERS, Glenn Martyn is a Director of the company. JOHNSON, Mark Anthony is a Director of the company. SKINNER, Nicholas Charles is a Director of the company. The company operates in "Unlicensed carrier".


Current Directors

Secretary
JOHNSON, Michelle
Appointed Date: 01 November 2011
Director
CHAMBERS, Glenn Martyn
Appointed Date: 10 June 2011
57 years old
Director
JOHNSON, Mark Anthony
Appointed Date: 17 January 2011
51 years old
Director
SKINNER, Nicholas Charles
Appointed Date: 01 November 2011
52 years old

Persons With Significant Control

Mr Mark Anthony Johnson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Skinner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAL SAMEDAY LIMITED Events

08 Mar 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
21 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 19 more events
21 Dec 2011
Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 21 December 2011
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Appointment of Mr Glenn Martyn Chambers as a director
10 Jun 2011
Registered office address changed from 16 Rushton Ave Leigh Lancashire WN7 5NB England on 10 June 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAL SAMEDAY LIMITED Charges

8 December 2011
Fixed & floating charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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