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CALLOW PROCESS SYSTEMS LIMITED

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

This company is commonly known as Callow Process Systems Limited. The company was founded 15 years ago and was given the registration number 06918956. The firm's registered office is in ECCLES. You can find them at J.fletcher Works James Nasmyth Way, Nasmyth Business Park, Eccles, Manchester. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CALLOW PROCESS SYSTEMS LIMITED
Company Number:06918956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:J.fletcher Works James Nasmyth Way, Nasmyth Business Park, Eccles, Manchester, England, M30 0SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J.Fletcher Works, James Nasmyth Way, Nasmyth Business Park, Eccles, England, M30 0SF

Director30 April 2013Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary29 May 2009Active
1 Carlton Close, Blackrod, Bolton, BL6 5DL

Secretary29 May 2009Active
Orchard Farm, Cheadle Lane, Nether Peover, WA16 9SN

Director29 May 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director29 May 2009Active

People with Significant Control

Mr John Joseph Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:J.Fletcher Works, James Nasmyth Way, Eccles, England, M30 0SF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type dormant.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Officers

Appoint person director company with name.

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2013-05-07Officers

Termination director company with name.

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2013-04-29Accounts

Accounts with accounts type dormant.

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