CALAGROVE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 02469415
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CALAGROVE LIMITED are www.calagrove.co.uk, and www.calagrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calagrove Limited is a Private Limited Company. The company registration number is 02469415. Calagrove Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Calagrove Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £9.48k. It is £-0.97k against last year. . BENBOW, Veronica Mary is a Secretary of the company. HARGREAVES, Michael Gerrard is a Director of the company. Secretary HARGREAVES, Susan has been resigned. Secretary HARGREAVES, Veronica has been resigned. The company operates in "Other engineering activities".


calagrove Key Finiance

LIABILITIES £9.48k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENBOW, Veronica Mary
Appointed Date: 27 April 2005

Director

Resigned Directors

Secretary
HARGREAVES, Susan
Resigned: 27 April 2005
Appointed Date: 20 May 1992

Secretary
HARGREAVES, Veronica
Resigned: 22 May 1992

Persons With Significant Control

Mr Michael Gerrard Hargreaves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALAGROVE LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 59 more events
10 May 1990
Accounting reference date notified as 30/04

06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Apr 1990
Registered office changed on 06/04/90 from: 26 bessborough road harrow middlesex HA1 3DL

06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Feb 1990
Incorporation