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CALFIRE SPARELINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calfire Spareline Limited. The company was founded 29 years ago and was given the registration number 03010882. The firm's registered office is in CLWYD. You can find them at Gledrid Industrial Park, Chirk, Clwyd, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CALFIRE SPARELINE LIMITED
Company Number:03010882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Gledrid Industrial Park, Chirk, Clwyd, LL14 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brads Oak, Top Street, Whittington, Oswestry, United Kingdom, SY11 4DR

Director01 February 1995Active
Gledrid Industrial Park, Chirk, Clwyd, LL14 5DG

Director09 August 2017Active
Gledrid, Gledrid, Chirk, Wrexham, Wales, LL14 5DG

Director14 November 2022Active
Gledrid, Gledrid, Chirk, Wrexham, Wales, LL14 5DG

Director14 November 2022Active
36 Wem Road, Shawbury, Shrewsbury, SY4 4NW

Secretary06 January 1997Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary18 January 1995Active
36 Wem Road, Shawbury, Shrewsbury, SY4 4NW

Director06 January 1997Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director18 January 1995Active
14 Snowdon Avenue, Connahs Quay, Deeside, CH5 4TX

Director06 January 1997Active
Wellwick House 61 Noble Street, Wem, Shrewsbury, SY4 5DT

Director20 May 1999Active

People with Significant Control

Mr Eric William Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Gledrid Industrial Park, Clwyd, LL14 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type small.

Download
2022-11-15Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-10-04Officers

Change person director company with change date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type small.

Download
2019-04-01Officers

Termination director company with name termination date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type small.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type small.

Download
2017-12-31Accounts

Change account reference date company previous shortened.

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2017-08-09Officers

Appoint person director company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination secretary company with name termination date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type small.

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