CALDER SERVICES (LANCASHIRE) LIMITED
WHALLEY CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9TE

Company number 02696001
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address MANORFIELDS SERVICE CENTRE, MANOR ROAD, WHALLEY CLITHEROE, LANCASHIRE, BB7 9TE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,428 . The most likely internet sites of CALDER SERVICES (LANCASHIRE) LIMITED are www.calderserviceslancashire.co.uk, and www.calder-services-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Calder Services Lancashire Limited is a Private Limited Company. The company registration number is 02696001. Calder Services Lancashire Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Calder Services Lancashire Limited is Manorfields Service Centre Manor Road Whalley Clitheroe Lancashire Bb7 9te. . NICHOLLS, Stephen Geoffrey is a Secretary of the company. HARRISON, Graham is a Director of the company. NICHOLLS, Craig Stephen is a Director of the company. NICHOLLS, Kathleen Elizabeth is a Director of the company. NICHOLLS, Stephen Geoffrey is a Director of the company. NIVEN, John Derek is a Director of the company. NOWELL, Simon Dale is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORTER, Donald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
NICHOLLS, Stephen Geoffrey
Appointed Date: 11 March 1992
Director
HARRISON, Graham
Appointed Date: 10 January 2009
69 years old
Director
NICHOLLS, Craig Stephen
Appointed Date: 26 May 2006
50 years old
Director
NICHOLLS, Kathleen Elizabeth
Appointed Date: 11 March 1992
74 years old
Director
NICHOLLS, Stephen Geoffrey
Appointed Date: 11 March 1992
77 years old
Director
NIVEN, John Derek
Appointed Date: 16 February 2008
59 years old
Director
NOWELL, Simon Dale
Appointed Date: 10 January 2009
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992
Director
PORTER, Donald
Resigned: 14 June 2000
Appointed Date: 11 March 1992
76 years old

Persons With Significant Control

Mr Stephen Geoffrey Nicholls
Notified on: 14 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Elizabeth Nicholls
Notified on: 14 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER SERVICES (LANCASHIRE) LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,428
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,428
...
... and 64 more events
30 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1993
Return made up to 11/03/93; full list of members
23 Nov 1992
Accounting reference date notified as 30/06
16 Mar 1992
Secretary resigned
11 Mar 1992
Incorporation

CALDER SERVICES (LANCASHIRE) LIMITED Charges

14 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Calder Services (Holdings) Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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