CAL 4KLIFTS LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2QZ

Company number 07980576
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 31A STATION ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAL 4KLIFTS LTD are www.cal4klifts.co.uk, and www.cal-4klifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cal 4klifts Ltd is a Private Limited Company. The company registration number is 07980576. Cal 4klifts Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Cal 4klifts Ltd is 31a Station Road Whitley Bay Tyne and Wear Ne26 2qz. . CHALMERS, Gordon Edward Martin is a Secretary of the company. CHALMERS, Gordon Edward Martin is a Director of the company. Secretary FRASER, Paula Lisa has been resigned. Secretary LYNN, Michael Robert has been resigned. Director FRASER, Paula Lisa has been resigned. Director LYNN, Michael Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CHALMERS, Gordon Edward Martin
Appointed Date: 01 September 2013
Director
CHALMERS, Gordon Edward Martin
Appointed Date: 20 April 2012
51 years old

Resigned Directors

Secretary
FRASER, Paula Lisa
Resigned: 01 October 2012
Appointed Date: 07 March 2012
Secretary
LYNN, Michael Robert
Resigned: 01 January 2014
Appointed Date: 13 August 2012
Director
FRASER, Paula Lisa
Resigned: 13 August 2012
Appointed Date: 07 March 2012
49 years old
Director
LYNN, Michael Robert
Resigned: 31 August 2013
Appointed Date: 13 August 2012
48 years old

Persons With Significant Control

Miss Shelley Cairns
Notified on: 23 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Edward Martin Chalmers
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CAL 4KLIFTS LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
13 Aug 2012
Appointment of Mr Michael Robert Lynn as a secretary
13 Aug 2012
Termination of appointment of Paula Fraser as a director
13 Aug 2012
Appointment of Mr Michael Robert Lynn as a director
20 Apr 2012
Appointment of Mr Gordon Edward Martin Chalmers as a director
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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