Company number 08480527
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, ADVANTAGE BUSINESS CENTRE - SUITE 33854, MANCHESTER, M4 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of CALOENERGIA UK LTD are www.caloenergiauk.co.uk, and www.caloenergia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caloenergia Uk Ltd is a Private Limited Company.
The company registration number is 08480527. Caloenergia Uk Ltd has been working since 09 April 2013.
The present status of the company is Active. The registered address of Caloenergia Uk Ltd is 132 134 Great Ancoats Street Advantage Business Centre Suite 33854 Manchester M4 6de. . ULUDAG, Nejdet is a Director of the company. Director ARFF, Cay Michael has been resigned. Director GOEBL, Martina has been resigned. Director GOEBL, Martina has been resigned. Director YOUSSEF, Medhat Mostafa has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
ARFF, Cay Michael
Resigned: 14 December 2015
Appointed Date: 09 April 2013
71 years old
Director
GOEBL, Martina
Resigned: 24 January 2014
Appointed Date: 17 September 2013
60 years old
Director
GOEBL, Martina
Resigned: 29 April 2013
Appointed Date: 09 April 2013
60 years old
Persons With Significant Control
Mrs Rueveyde Uludag
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CALOENERGIA UK LTD Events
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
09 Mar 2017
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 16 more events
17 Apr 2013
Director's details changed for Mr Cay Michael Arff on 17 April 2013
17 Apr 2013
Director's details changed for Mr Cay Michael Arff on 17 April 2013
16 Apr 2013
Director's details changed for Mrs Martina Goebl on 15 April 2013
09 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013
Incorporation