A.J. MCCALLUM LIMITED
FAKENHAM A.J. MCCALLAM LIMITED

Hellopages » Norfolk » North Norfolk » NR21 0DB

Company number 04941743
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 1 PRIORY CRESCENT, BINHAM, FAKENHAM, NORFOLK, NR21 0DB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.J. MCCALLUM LIMITED are www.ajmccallum.co.uk, and www.a-j-mccallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to West Runton Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Mccallum Limited is a Private Limited Company. The company registration number is 04941743. A J Mccallum Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of A J Mccallum Limited is 1 Priory Crescent Binham Fakenham Norfolk Nr21 0db. . MCCALLUM, Lucy Jane is a Secretary of the company. MCCALLUM, Andrew John is a Director of the company. MCCALLUM, Lucy Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCCALLUM, Lucy Jane
Appointed Date: 23 October 2003
Director
MCCALLUM, Andrew John
Appointed Date: 23 October 2003
52 years old
Director
MCCALLUM, Lucy Jane
Appointed Date: 07 December 2013
41 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mrs Lucy Jane Mccallum
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Mccallum
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A.J. MCCALLUM LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Secretary's details changed for Mrs Lucy Jane Mccallum on 23 October 2015
...
... and 31 more events
07 Nov 2003
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
28 Oct 2003
Company name changed A.J. mccallam LIMITED\certificate issued on 28/10/03
23 Oct 2003
Incorporation

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