Company number 06531683
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of CALLAM CONSTRUCTION LIMITED are www.callamconstruction.co.uk, and www.callam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Callam Construction Limited is a Private Limited Company.
The company registration number is 06531683. Callam Construction Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Callam Construction Limited is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. . GADD, Mary is a Secretary of the company. FARNAN, Lloyd Niel is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
Mr Lloyd Niel Farnan
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CALLAM CONSTRUCTION LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
...
... and 18 more events
14 Mar 2008
Director appointed mr lloyd niel farnan
14 Mar 2008
Secretary appointed miss mary gadd
12 Mar 2008
Appointment terminated secretary duport secretary LIMITED
12 Mar 2008
Appointment terminated director duport director LIMITED
12 Mar 2008
Incorporation