CALAQUO LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6UP

Company number 04655479
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address IBN STABLES AMOTHERBY LANE, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6UP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of CALAQUO LIMITED are www.calaquo.co.uk, and www.calaquo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Calaquo Limited is a Private Limited Company. The company registration number is 04655479. Calaquo Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Calaquo Limited is Ibn Stables Amotherby Lane Amotherby Malton North Yorkshire Yo17 6up. . ENDERWICK, Andrew Mark is a Director of the company. Secretary FARMER, Terence George has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BENNETT, Christiana Lilian has been resigned. Director BENNETT, Christiana Lillian has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ENDERWICK, Andrew Mark
Appointed Date: 07 February 2003
63 years old

Resigned Directors

Secretary
FARMER, Terence George
Resigned: 31 December 2015
Appointed Date: 07 February 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
BENNETT, Christiana Lilian
Resigned: 31 December 2007
Appointed Date: 02 April 2007
62 years old
Director
BENNETT, Christiana Lillian
Resigned: 31 December 2007
Appointed Date: 01 January 2007
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Andrew Mark Enderwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christiana Lilian Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAQUO LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Termination of appointment of Terence George Farmer as a secretary on 31 December 2015
09 Feb 2016
Termination of appointment of Terence George Farmer as a secretary on 31 December 2015
...
... and 38 more events
10 Mar 2003
Registered office changed on 10/03/03 from: new garth house upper garth gardens guisborough TS14 6HA
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: 17 city business centre lower road london SE16 2XB
04 Feb 2003
Incorporation

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