CALLMAC HOLDINGS LIMITED
GRIMSBY SUPERFAST BUILDERS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER
Company number 06693538
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALLMAC HOLDINGS LIMITED are www.callmacholdings.co.uk, and www.callmac-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and five months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callmac Holdings Limited is a Private Limited Company. The company registration number is 06693538. Callmac Holdings Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Callmac Holdings Limited is 107 Cleethorpe Road Grimsby N E Lincs Dn31 3er. The company`s financial liabilities are £448.31k. It is £113.4k against last year. The cash in hand is £387.22k. It is £132.07k against last year. And the total assets are £526.83k, which is £135.48k against last year. MCKENZIE, Wendy is a Secretary of the company. MCKENZIE, David Stuart is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


callmac holdings Key Finiance

LIABILITIES £448.31k
+33%
CASH £387.22k
+51%
TOTAL ASSETS £526.83k
+34%
All Financial Figures

Current Directors

Secretary
MCKENZIE, Wendy
Appointed Date: 14 July 2009
Director
MCKENZIE, David Stuart
Appointed Date: 14 July 2009
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2009
Appointed Date: 10 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2009
Appointed Date: 10 September 2008

Persons With Significant Control

Mrs Wendy Mckenzie
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart Mckenzie
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLMAC HOLDINGS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
16 Jul 2009
Appointment terminated director company directors LIMITED
16 Jul 2009
Appointment terminated secretary temple secretaries LIMITED
16 Jul 2009
Registered office changed on 16/07/2009 from 788-790 finchley road london NW11 7TJ
16 Jul 2009
Company name changed superfast builders LIMITED\certificate issued on 22/07/09
10 Sep 2008
Incorporation

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