CALLOW ESSE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 2BN

Company number 06224109
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address MANOR HOUSE, 10 ST MARGARETS GREEN, IPSWICH, IP4 2BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Fitzalbert Barclay on 12 April 2017; Director's details changed for Mr Fitzalbert Barclay on 12 April 2017. The most likely internet sites of CALLOW ESSE LIMITED are www.callowesse.co.uk, and www.callow-esse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Callow Esse Limited is a Private Limited Company. The company registration number is 06224109. Callow Esse Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Callow Esse Limited is Manor House 10 St Margarets Green Ipswich Ip4 2bn. . BARCLAY, Fitzalbert is a Director of the company. Secretary CROOKS, Claudette has been resigned. Secretary GARDNER, Valerie Delores has been resigned. Secretary WILSON, Christeen Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARCLAY, Fitzalbert has been resigned. Director GARDNER, Valerie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BARCLAY, Fitzalbert
Appointed Date: 21 May 2009
71 years old

Resigned Directors

Secretary
CROOKS, Claudette
Resigned: 21 May 2009
Appointed Date: 30 January 2009
Secretary
GARDNER, Valerie Delores
Resigned: 24 April 2015
Appointed Date: 21 May 2009
Secretary
WILSON, Christeen Ann
Resigned: 30 January 2009
Appointed Date: 24 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
BARCLAY, Fitzalbert
Resigned: 30 January 2009
Appointed Date: 24 April 2007
71 years old
Director
GARDNER, Valerie
Resigned: 21 May 2009
Appointed Date: 30 January 2009
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Gerad Barclay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CALLOW ESSE LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
12 Apr 2017
Director's details changed for Mr Fitzalbert Barclay on 12 April 2017
12 Apr 2017
Director's details changed for Mr Fitzalbert Barclay on 12 April 2017
31 Jan 2017
Micro company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
...
... and 29 more events
20 Jun 2007
Director resigned
20 Jun 2007
New secretary appointed
20 Jun 2007
New director appointed
18 Jun 2007
Ad 24/04/07--------- £ si 100@1=100 £ ic 1/101
24 Apr 2007
Incorporation

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