CALISTO PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 05966381
Status Active
Incorporation Date 13 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CALISTO PROPERTIES LIMITED are www.calistoproperties.co.uk, and www.calisto-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Calisto Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05966381. Calisto Properties Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Calisto Properties Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral United Kingdom Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Secretary FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director DAY, Julia Rachel has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SERVICES LIMITED has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 13 October 2006
Director
BATES, David Leslie
Appointed Date: 31 May 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 30 June 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 30 June 2016
33 years old

Resigned Directors

Secretary
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007
Director
DAY, Julia Rachel
Resigned: 30 June 2016
Appointed Date: 30 June 2016
33 years old
Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Director
FRACTIONAL ADMINISTRATION SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 13 October 2006
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 June 2008
Appointed Date: 12 July 2007
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 June 2016
Appointed Date: 13 October 2006

CALISTO PROPERTIES LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Appointment of Miss Julia Rachel Day as a director on 30 June 2016
11 Jul 2016
Termination of appointment of Julia Rachel Day as a director on 30 June 2016
...
... and 32 more events
12 Mar 2008
Secretary appointed fractional administration solutions LIMITED
29 Jul 2007
Accounts for a dormant company made up to 30 June 2007
13 Jul 2007
Annual return made up to 30/06/07
12 Jul 2007
Accounting reference date shortened from 31/10/07 to 30/06/07
13 Oct 2006
Incorporation

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