T. CALLAGHAN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 03017904
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-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 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of T. CALLAGHAN LIMITED are www.tcallaghan.co.uk, and www.t-callaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Callaghan Limited is a Private Limited Company. The company registration number is 03017904. T Callaghan Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of T Callaghan Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . CALLAGHAN, Timothy Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHIERS, Gloria Jean has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
CALLAGHAN, Timothy Paul
Appointed Date: 03 February 1995
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Secretary
SHIERS, Gloria Jean
Resigned: 19 March 2008
Appointed Date: 03 February 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Persons With Significant Control

Mr Timothy Callaghan
Notified on: 29 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

T. CALLAGHAN LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 43 more events
20 Feb 1996
Return made up to 03/02/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Feb 1995
Director resigned;new director appointed
21 Feb 1995
Secretary resigned;new secretary appointed
21 Feb 1995
Registered office changed on 21/02/95 from: international house 31 church road hendon london NW4 4EB
03 Feb 1995
Incorporation

T. CALLAGHAN LIMITED Charges

14 March 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a a senrab street london t/n NGL312723.

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