CALLOSA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 3BE

Company number 05989137
Status Active
Incorporation Date 6 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MONARCH ASSURANCE PLC, 1 PORTLAND STREET, 3RD FLOOR - 3B, MANCHESTER, UNITED KINGDOM, M1 3BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALLOSA LIMITED are www.callosa.co.uk, and www.callosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callosa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05989137. Callosa Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Callosa Limited is Monarch Assurance Plc 1 Portland Street 3rd Floor 3b Manchester United Kingdom M1 3be. . ROBINSON, Stephen Paul is a Director of the company. TENCONI, John Keith is a Director of the company. Secretary B & T SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director B & T DIRECTORS (1) LIMITED has been resigned. Director DIRCOR DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, Stephen Paul
Appointed Date: 26 September 2008
61 years old
Director
TENCONI, John Keith
Appointed Date: 26 September 2008
72 years old

Resigned Directors

Secretary
B & T SECRETARIES LIMITED
Resigned: 12 February 2010
Appointed Date: 06 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
B & T DIRECTORS (1) LIMITED
Resigned: 04 February 2010
Appointed Date: 06 November 2006
Director
DIRCOR DIRECTORS LIMITED
Resigned: 16 August 2016
Appointed Date: 05 February 2010

Persons With Significant Control

Monarch Assurance Group (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CALLOSA LIMITED Events

26 Jan 2017
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Termination of appointment of Dircor Directors Limited as a director on 16 August 2016
05 Feb 2016
Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016
...
... and 27 more events
29 Sep 2008
Director appointed john keith tenconi
08 Sep 2008
Accounts for a dormant company made up to 30 November 2007
11 Dec 2007
Annual return made up to 06/11/07
16 Nov 2006
Secretary resigned
06 Nov 2006
Incorporation

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