Company number 05271604
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 31 GEORGE V AVENUE, WESTBROOK, MARGATE, KENT, CT9 5RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Jane Roberts as a director on 1 March 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALLEC LTD are www.callec.co.uk, and www.callec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Callec Ltd is a Private Limited Company.
The company registration number is 05271604. Callec Ltd has been working since 27 October 2004.
The present status of the company is Active. The registered address of Callec Ltd is 31 George V Avenue Westbrook Margate Kent Ct9 5rh. . ROBERTS, Jane Alison is a Secretary of the company. ROBERTS, Jane is a Director of the company. ROBERTS, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2004
Appointed Date: 27 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2004
Appointed Date: 27 October 2004
Persons With Significant Control
Mr Neil Roberts
Notified on: 1 June 2016
49 years old
Nature of control: Has significant influence or control
CALLEC LTD Events
09 Mar 2017
Appointment of Mrs Jane Roberts as a director on 1 March 2017
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
27 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 25 more events
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
27 Oct 2004
Incorporation