CALFIRE SPARELINE LIMITED
CLWYD

Hellopages » Shropshire » Shropshire » LL14 5DG

Company number 03010882
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address GLEDRID INDUSTRIAL PARK, CHIRK, CLWYD, LL14 5DG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Ian James Paul Adams as a director on 31 March 2017; Termination of appointment of Ian James Paul Adams as a secretary on 31 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of CALFIRE SPARELINE LIMITED are www.calfirespareline.co.uk, and www.calfire-spareline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Gobowen Rail Station is 1.9 miles; to Ruabon Rail Station is 4.6 miles; to Wrexham Central Rail Station is 8.8 miles; to Wrexham General Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calfire Spareline Limited is a Private Limited Company. The company registration number is 03010882. Calfire Spareline Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Calfire Spareline Limited is Gledrid Industrial Park Chirk Clwyd Ll14 5dg. . ALLEN, Eric William is a Director of the company. LOYNES, Barry is a Director of the company. Secretary ADAMS, Ian James Paul has been resigned. Secretary CREDITREFORM LIMITED has been resigned. Director ADAMS, Ian James Paul has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director JONES, Jeffrey Wyn has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
ALLEN, Eric William
Appointed Date: 01 February 1995
68 years old
Director
LOYNES, Barry
Appointed Date: 20 May 1999
70 years old

Resigned Directors

Secretary
ADAMS, Ian James Paul
Resigned: 31 March 2017
Appointed Date: 06 January 1997
Secretary
CREDITREFORM LIMITED
Resigned: 01 February 1995
Appointed Date: 18 January 1995
Director
ADAMS, Ian James Paul
Resigned: 31 March 2017
Appointed Date: 06 January 1997
72 years old
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 01 February 1995
Appointed Date: 18 January 1995
Director
JONES, Jeffrey Wyn
Resigned: 29 September 1997
Appointed Date: 06 January 1997
76 years old

Persons With Significant Control

Mr Eric William Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALFIRE SPARELINE LIMITED Events

03 Apr 2017
Termination of appointment of Ian James Paul Adams as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ian James Paul Adams as a secretary on 31 March 2017
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Nov 2016
Accounts for a small company made up to 31 March 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 49 more events
22 Feb 1995
Ad 10/02/95--------- £ si 998@1=998 £ ic 2/1000
04 Feb 1995
Registered office changed on 04/02/95 from: gazette buildings 168 corporation st birmingham w mids B4 6TU
04 Feb 1995
Secretary resigned;new secretary appointed
04 Feb 1995
Director resigned;new director appointed
18 Jan 1995
Incorporation

CALFIRE SPARELINE LIMITED Charges

6 April 1995
Fixed and floating charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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