CALLAGHAN AUTOMATION LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 08188095
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, LIVERPOOL, L33 7UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALLAGHAN AUTOMATION LIMITED are www.callaghanautomation.co.uk, and www.callaghan-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Callaghan Automation Limited is a Private Limited Company. The company registration number is 08188095. Callaghan Automation Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Callaghan Automation Limited is Edward House North Mersey Business Centre Woodward Road Liverpool L33 7uy. The company`s financial liabilities are £172.21k. It is £92.3k against last year. The cash in hand is £63.41k. It is £15.26k against last year. And the total assets are £257.38k, which is £123.23k against last year. CALLAGHAN, Ian is a Director of the company. CALLAGHAN, Peter John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


callaghan automation Key Finiance

LIABILITIES £172.21k
+115%
CASH £63.41k
+31%
TOTAL ASSETS £257.38k
+91%
All Financial Figures

Current Directors

Director
CALLAGHAN, Ian
Appointed Date: 22 August 2012
56 years old
Director
CALLAGHAN, Peter John
Appointed Date: 12 October 2012
55 years old

Persons With Significant Control

Mr Ian Callaghan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Callaghan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLAGHAN AUTOMATION LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
09 Nov 2012
Change of share class name or designation
09 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2012
Statement of capital following an allotment of shares on 12 October 2012
  • GBP 2
15 Oct 2012
Appointment of Mr Peter John Callaghan as a director
22 Aug 2012
Incorporation

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