CALDER FACILITIES MANAGEMENT LIMITED
MERSEYSIDE CAMPBELL PROJECTS (NORTH WEST) LIMITED

Hellopages » Merseyside » Liverpool » L18 3LU

Company number 02642769
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 5 STONECROP, LIVERPOOL, MERSEYSIDE, L18 3LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CALDER FACILITIES MANAGEMENT LIMITED are www.calderfacilitiesmanagement.co.uk, and www.calder-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Calder Facilities Management Limited is a Private Limited Company. The company registration number is 02642769. Calder Facilities Management Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Calder Facilities Management Limited is 5 Stonecrop Liverpool Merseyside L18 3lu. . CAMPBELL, Andrew is a Secretary of the company. CAMPBELL, Andrew Mark is a Director of the company. CAMPBELL, Andrew is a Director of the company. CAMPBELL, Pauline is a Director of the company. Secretary CAMPBELL, Andrew Mark has been resigned. Secretary JONES, Neil Rayner has been resigned. Director JONES, Neil Rayner has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPBELL, Andrew
Appointed Date: 03 September 1993
Director
CAMPBELL, Andrew Mark
Appointed Date: 03 September 1991
56 years old
Director
CAMPBELL, Andrew
Appointed Date: 03 September 1991
76 years old
Director
CAMPBELL, Pauline
Appointed Date: 10 January 1994
76 years old

Resigned Directors

Secretary
CAMPBELL, Andrew Mark
Resigned: 03 September 1993
Appointed Date: 23 September 1991
Secretary
JONES, Neil Rayner
Resigned: 23 September 1991
Appointed Date: 03 September 1991
Director
JONES, Neil Rayner
Resigned: 23 September 1991
Appointed Date: 03 September 1991
58 years old

Persons With Significant Control

Mr Andrew Campbell
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Campbell
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Campbell
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER FACILITIES MANAGEMENT LIMITED Events

04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 49 more events
08 Feb 1993
Full accounts made up to 30 September 1992
08 Nov 1992
Return made up to 03/09/92; full list of members
15 Oct 1991
Secretary resigned;new secretary appointed;director resigned
02 Oct 1991
Accounting reference date notified as 30/09
03 Sep 1991
Incorporation

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