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CALGAZ LTD

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

This company is commonly known as Calgaz Ltd. The company was founded 20 years ago and was given the registration number 05142404. The firm's registered office is in BIRMINGHAM. You can find them at Air Liquide Uk Limited Station Road, Coleshill, Birmingham, . This company's SIC code is 20110 - Manufacture of industrial gases.

Company Information

Name:CALGAZ LTD
Company Number:05142404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20110 - Manufacture of industrial gases

Office Address & Contact

Registered Address:Air Liquide Uk Limited Station Road, Coleshill, Birmingham, B46 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Secretary29 April 2016Active
Unit 21-22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director01 September 2021Active
Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director01 September 2021Active
Unit 21-22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director16 November 2021Active
9,The Covers, Studley, B80 7BY

Secretary03 June 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 June 2004Active
27b, Merrybrook, Evesham, United Kingdom, WE11 2QF

Director03 June 2004Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director02 May 2014Active
Apv House, Parkhouse Industrial Estate, Speedwell Road, Newcastle Under Lyme, ST5 7RG

Director01 March 2012Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director03 March 2015Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, B46 1JY

Director18 November 2015Active
Apv House, Parkhouse Industrial Estate, Speedwell Road, Newcastle Under Lyme, ST5 7RG

Director01 March 2012Active
Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director24 April 2018Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director03 March 2015Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, B46 1JY

Director17 November 2016Active
1, Croft Close, Congleton, England, CW12 3SL

Director08 March 2013Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, B46 1JY

Director04 September 2018Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director02 May 2014Active
20 Church Road, Egglescliffe, Stockton-On-Tees, TS16 9DQ

Director18 October 2006Active
31 Woodlands Road, Wilmslow, SK9 3AU

Director26 November 2007Active
Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF

Director08 November 2018Active
Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY

Director02 May 2014Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director01 June 2004Active

People with Significant Control

Air Liquide Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station Road, Coleshill, Birmingham, England, B46 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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