CALBY AIR LIMITED
MANCHESTER

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Company number 04968309
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG 3RD FLOOR, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, UNITED KINGDOM, M1 6HT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mrs Helen Elizabeth Carroll as a director on 21 March 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CALBY AIR LIMITED are www.calbyair.co.uk, and www.calby-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calby Air Limited is a Private Limited Company. The company registration number is 04968309. Calby Air Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Calby Air Limited is C O Uhy Hacker Young 3rd Floor St James Building 79 Oxford Street Manchester United Kingdom M1 6ht. . CARROLL, Andrew Colin is a Director of the company. CARROLL, Helen Elizabeth is a Director of the company. HALSTEAD, Andrew Michael is a Director of the company. WILKINSON, Graham is a Director of the company. Secretary NEWBY, John has been resigned. Secretary THOMAS, Lindy Joy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CALVIN THOMAS, Lindy Joy has been resigned. Director CALVIN-THOMAS, John has been resigned. Director NEWBY, Jacqueline has been resigned. Director NEWBY, John has been resigned. Director NEWBY, John has been resigned. Director THOMAS, John Calvin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
CARROLL, Andrew Colin
Appointed Date: 22 September 2015
63 years old
Director
CARROLL, Helen Elizabeth
Appointed Date: 21 March 2017
60 years old
Director
HALSTEAD, Andrew Michael
Appointed Date: 22 September 2015
57 years old
Director
WILKINSON, Graham
Appointed Date: 21 January 2016
58 years old

Resigned Directors

Secretary
NEWBY, John
Resigned: 22 September 2015
Appointed Date: 26 November 2004
Secretary
THOMAS, Lindy Joy
Resigned: 26 November 2004
Appointed Date: 18 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
CALVIN THOMAS, Lindy Joy
Resigned: 26 November 2004
Appointed Date: 18 July 2004
74 years old
Director
CALVIN-THOMAS, John
Resigned: 22 September 2015
Appointed Date: 22 December 2005
73 years old
Director
NEWBY, Jacqueline
Resigned: 22 December 2005
Appointed Date: 18 July 2004
72 years old
Director
NEWBY, John
Resigned: 22 September 2015
Appointed Date: 10 December 2006
72 years old
Director
NEWBY, John
Resigned: 19 July 2004
Appointed Date: 18 November 2003
72 years old
Director
THOMAS, John Calvin
Resigned: 19 July 2004
Appointed Date: 18 November 2003
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

CALBY AIR LIMITED Events

21 Mar 2017
Appointment of Mrs Helen Elizabeth Carroll as a director on 21 March 2017
24 Jan 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 54 more events
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
25 Jun 2004
Registered office changed on 25/06/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
25 Jun 2004
Registered office changed on 25/06/04 from: 12 york place leeds west yorkshire LS1 2DS
18 Nov 2003
Incorporation

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