JAMES CALLAGHAN SONS & CO. LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 02054311
Status Active
Incorporation Date 11 September 1986
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Mrs Claire Louise Gardom as a director on 1 March 2016. The most likely internet sites of JAMES CALLAGHAN SONS & CO. LIMITED are www.jamescallaghansonsco.co.uk, and www.james-callaghan-sons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. James Callaghan Sons Co Limited is a Private Limited Company. The company registration number is 02054311. James Callaghan Sons Co Limited has been working since 11 September 1986. The present status of the company is Active. The registered address of James Callaghan Sons Co Limited is St George S House 215 219 Chester Road Manchester M15 4je. . CALLAGHAN, Matthew James is a Secretary of the company. CALLAGHAN, Andrew George is a Director of the company. CALLAGHAN, Matthew James is a Director of the company. GARDOM, Claire Louise is a Director of the company. Director CALLAGHAN, James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CALLAGHAN, Matthew James
Director
CALLAGHAN, Andrew George
Appointed Date: 04 July 1996
55 years old
Director
CALLAGHAN, Matthew James

58 years old
Director
GARDOM, Claire Louise
Appointed Date: 01 March 2016
51 years old

Resigned Directors

Director
CALLAGHAN, James
Resigned: 25 October 2011
83 years old

Persons With Significant Control

Mrs Victoria Anne Callaghan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Callaghan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES CALLAGHAN SONS & CO. LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Mar 2016
Appointment of Mrs Claire Louise Gardom as a director on 1 March 2016
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 59 more events
08 Aug 1988
Return made up to 01/02/88; full list of members
30 Oct 1986
Accounting reference date notified as 31/08
19 Sep 1986
Secretary resigned;new secretary appointed
11 Sep 1986
Incorporation
11 Sep 1986
Certificate of Incorporation

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