CALNE ENGINEERING LIMITED - CALNE
Company Profile | Company Filings |
Overview
CALNE ENGINEERING LIMITED is a Private Limited Company from CALNE and has the status: Active.
CALNE ENGINEERING LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALNE ENGINEERING LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALNE ENGINEERING LIMITED - CALNE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANIER ROAD
CALNE
WILTSHIRE
SN11 9PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW WOOLFORD | Aug 1970 | British | Director | 2006-04-01 | CURRENT |
MR MICHAEL JOHN BOARD | Aug 1946 | British | Director | CURRENT | |
MARK JOHN BOARD | Oct 1969 | English | Director | 2005-06-09 | CURRENT |
PAUL ANDREWS | Mar 1967 | British | Director | 2005-06-09 | CURRENT |
MR MICHAEL JOHN BOARD | Aug 1946 | British | Secretary | 1996-01-01 | CURRENT |
MR WILLIAM HENRY WILLSHIRE | Jan 1925 | Director | RESIGNED | ||
MR TERRENCE PETER WELLS | May 1941 | British | Director | RESIGNED | |
MR MICHAEL JOHN ENGLAND | Mar 1940 | British | Director | RESIGNED | |
MRS PAUL CHRISTOPHER COOK | Jan 1941 | British | Director | RESIGNED | |
ADAM CHRISTOPHER COOK | Jun 1972 | British | Director | 2003-08-11 UNTIL 2005-07-29 | RESIGNED |
MARK JOHN BOARD | Oct 1969 | English | Director | 2003-08-11 UNTIL 2005-04-01 | RESIGNED |
MR WILLIAM HENRY WILLSHIRE | Jan 1925 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Board | 2018-02-21 | 10/1969 | Chippenham Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Michael John Board | 2016-04-06 | 8/1946 | Chippenham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |