CALLANETICS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 1AH

Company number 02363393
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Peter John Clarke as a director on 27 March 2017; Termination of appointment of Helen Rosemary Clarke as a director on 27 March 2017. The most likely internet sites of CALLANETICS LIMITED are www.callanetics.co.uk, and www.callanetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Callanetics Limited is a Private Limited Company. The company registration number is 02363393. Callanetics Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Callanetics Limited is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . CLARKE, Peter John is a Secretary of the company. CLARKE, Peter John is a Director of the company. Director CLARKE, Helen Rosemary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Peter John
Director
CLARKE, Peter John
Appointed Date: 27 March 2017
76 years old

Resigned Directors

Director
CLARKE, Helen Rosemary
Resigned: 27 March 2017
76 years old

Persons With Significant Control

Mr Peter John Clarke
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CALLANETICS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Appointment of Mr Peter John Clarke as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Helen Rosemary Clarke as a director on 27 March 2017
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 58 more events
11 Apr 1989
Nc inc already adjusted
11 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1989
Registered office changed on 10/04/89 from: temple house 20 holywell row london EC2A 4JB
07 Apr 1989
Company name changed lingzone LIMITED\certificate issued on 10/04/89
20 Mar 1989
Incorporation

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