Company number 04171413
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 22 THE SPINNEY, MOORTOWN, LEEDS, ENGLAND, LS17 6SP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Benson Walker & Co Sanderson House Station Road Horsforth Leeds LS18 5NT to 22 the Spinney Moortown Leeds LS17 6SP on 3 April 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CALSERVE LIMITED are www.calserve.co.uk, and www.calserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cottingley Rail Station is 5.9 miles; to Garforth Rail Station is 6.8 miles; to Pannal Rail Station is 7.8 miles; to Batley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calserve Limited is a Private Limited Company.
The company registration number is 04171413. Calserve Limited has been working since 02 March 2001.
The present status of the company is Active. The registered address of Calserve Limited is 22 The Spinney Moortown Leeds England Ls17 6sp. . JOHNSON, Susan is a Secretary of the company. JOHNSON, Stephen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Persons With Significant Control
Mr Stephen Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALSERVE LIMITED Events
03 Apr 2017
Registered office address changed from C/O Benson Walker & Co Sanderson House Station Road Horsforth Leeds LS18 5NT to 22 the Spinney Moortown Leeds LS17 6SP on 3 April 2017
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
30 Mar 2001
New director appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
30 Mar 2001
Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS
02 Mar 2001
Incorporation