CALZACH LIMITED
LARNE


Company number NI615142
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, NORTHERN IRELAND, BT40 1SX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 Upper Main Street Larne County Antrim BT40 1SX Northern Ireland to 20 Upper Main Street Larne BT40 1SX on 2 December 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CALZACH LIMITED are www.calzach.co.uk, and www.calzach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Calzach Limited is a Private Limited Company. The company registration number is NI615142. Calzach Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Calzach Limited is 20 Upper Main Street Larne Northern Ireland Bt40 1sx. . BARR, Jonathan Kenneth is a Director of the company. MCCLEAN, Colm is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BARR, Jonathan Kenneth
Appointed Date: 01 November 2012
44 years old

Director
MCCLEAN, Colm
Appointed Date: 24 October 2012
52 years old

Persons With Significant Control

Mr Colm Mcclean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CALZACH LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Registered office address changed from 10 Upper Main Street Larne County Antrim BT40 1SX Northern Ireland to 20 Upper Main Street Larne BT40 1SX on 2 December 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Feb 2016
Registered office address changed from 20 Upper Main Street Upper Main Street Larne County Antrim BT40 1SX to 10 Upper Main Street Larne County Antrim BT40 1SX on 18 February 2016
01 Feb 2016
Director's details changed for Mr Colm Mcclean on 1 February 2016
...
... and 9 more events
28 Jul 2014
Total exemption small company accounts made up to 30 June 2013
12 Jun 2014
Appointment of Mr Jonathan Kenneth Barr as a director
28 Mar 2014
Previous accounting period shortened from 31 October 2013 to 30 June 2013
28 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100

24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted