A & E E CALLAN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L4 2SG
Company number 04888177
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address HAMILTON HOUSE, 141 PRIORY ROAD, LIVERPOOL, L4 2SG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Mark Philip Callan on 11 April 2017; Termination of appointment of Anthony Callan as a director on 10 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of A & E E CALLAN LIMITED are www.aeecallan.co.uk, and www.a-e-e-callan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 3.5 miles; to Kirkby Rail Station is 4.3 miles; to Formby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E E Callan Limited is a Private Limited Company. The company registration number is 04888177. A E E Callan Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of A E E Callan Limited is Hamilton House 141 Priory Road Liverpool L4 2sg. . CALLAN, Maureen is a Secretary of the company. CALLAN, Mark Philippe is a Director of the company. CALLAN, Maureen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CALLAN, Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CALLAN, Maureen
Appointed Date: 04 September 2003
Director
CALLAN, Mark Philippe
Appointed Date: 15 April 2015
42 years old
Director
CALLAN, Maureen
Appointed Date: 04 September 2003
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 September 2003
Appointed Date: 04 September 2003
Director
CALLAN, Anthony
Resigned: 10 March 2017
Appointed Date: 04 September 2003
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Mark Philippe Callan
Notified on: 11 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony Callan
Notified on: 1 November 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & E E CALLAN LIMITED Events

11 Apr 2017
Director's details changed for Mr Mark Philip Callan on 11 April 2017
10 Mar 2017
Termination of appointment of Anthony Callan as a director on 10 March 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Director's details changed for Maureen Callan on 16 December 2016
16 Dec 2016
Director's details changed for Mr Anthony Callan on 16 December 2016
...
... and 33 more events
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: vernon chambers, 3 vernon street dale street liverpool merseyside L2 2AZ
10 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
04 Sep 2003
Incorporation

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