G CALLAGHAN & SON LIMITED
LYDIATE W CALLAGHAN & SON LIMITED

Hellopages » Merseyside » Sefton » L31 2LZ

Company number 07014643
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 44A LIVERPOOL ROAD, LYDIATE, MERSEYSIDE, L31 2LZ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 March 2016 to 31 March 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of G CALLAGHAN & SON LIMITED are www.gcallaghanson.co.uk, and www.g-callaghan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. G Callaghan Son Limited is a Private Limited Company. The company registration number is 07014643. G Callaghan Son Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of G Callaghan Son Limited is 44a Liverpool Road Lydiate Merseyside L31 2lz. . CALLAGHAN, Gordon is a Secretary of the company. CALLAGHAN, Gordon is a Director of the company. CALLAGHAN, Howard is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
CALLAGHAN, Gordon
Appointed Date: 10 September 2009
Director
CALLAGHAN, Gordon
Appointed Date: 10 September 2009
83 years old
Director
CALLAGHAN, Howard
Appointed Date: 10 September 2009
56 years old

Persons With Significant Control

Mr William Gordon Callaghan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Callaghan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G CALLAGHAN & SON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
25 Nov 2016
Confirmation statement made on 10 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 13 more events
22 Jan 2010
Memorandum and Articles of Association
22 Jan 2010
Company name changed w callaghan & son LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2009-09-10
22 Jan 2010
Change of name notice
17 Jan 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 3
10 Sep 2009
Incorporation

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