CALEY INTERNATIONAL LIMITED - HESSLE
Company Profile | Company Filings |
Overview
CALEY INTERNATIONAL LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
CALEY INTERNATIONAL LIMITED was incorporated 40 years ago on 11/07/1983 and has the registered number: 01738287. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CALEY INTERNATIONAL LIMITED was incorporated 40 years ago on 11/07/1983 and has the registered number: 01738287. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CALEY INTERNATIONAL LIMITED - HESSLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ANDREW MARR INTERNATIONAL LIMITED
HESSLE
HU13 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MORGAN FARRAR | Feb 1975 | British | Director | 2020-08-01 | CURRENT |
MR MARK JAMES DOUGAL | Apr 1970 | British | Director | 2017-12-06 | CURRENT |
MR DAVID ALEXANDER CARDNO | Jul 1975 | British | Director | 2017-12-06 | CURRENT |
MR PAUL MORGAN FARRAR | Secretary | 2017-12-06 | CURRENT | ||
JOHN TAIT | Nov 1961 | British | Director | 2007-12-13 UNTIL 2017-12-06 | RESIGNED |
MR ANDREW WILLIAM REGAN | Jan 1962 | British | Director | 2017-12-06 UNTIL 2020-07-31 | RESIGNED |
MR LEONARD TURNBULL MYERS | Nov 1946 | British | Director | 1995-12-22 UNTIL 2005-12-14 | RESIGNED |
JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Director | RESIGNED | |
MR STEWART NORMAN HARPER | Apr 1949 | British | Director | RESIGNED | |
MR KARL BROWN | Apr 1960 | British | Director | 2007-12-13 UNTIL 2017-12-06 | RESIGNED |
MR JAMES HAMILTON BROWN | Jun 1947 | British | Director | 1992-09-30 UNTIL 2007-12-21 | RESIGNED |
MR DENIS BOWLEY | Jun 1944 | British | Director | RESIGNED | |
ALLAN WATT | Jul 1957 | British | Secretary | 2004-06-30 UNTIL 2017-12-06 | RESIGNED |
MALCOLM JOHN TICKRIDGE | Mar 1947 | British | Secretary | RESIGNED | |
WILLIAM ANDREW NICHOL | Oct 1947 | Secretary | 1995-12-22 UNTIL 2004-06-30 | RESIGNED | |
GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1994-07-31 UNTIL 1995-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caley Investments Limited | 2017-12-06 | Peterhead | Ownership of shares 75 to 100 percent |