CALMAC METAL FINISHERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calmac Metal Finishers Limited. The company was founded 33 years ago and was given the registration number 02647556. The firm's registered office is in LONDON. You can find them at 72 Temple Chambers, Temple Avenue, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Company Information
| Name | : | CALMAC METAL FINISHERS LIMITED |
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| Company Number | : | 02647556 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 20 September 1991 |
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| End of financial year | : | 31 December 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25990 - Manufacture of other fabricated metal products n.e.c.
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Office Address & Contact
| Registered Address | : | 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Secretary | - | Active |
| Tml House, 1a The Anchorage, Gosport, PO12 1LY | Director | - | Active |
| Tml House, 1a The Anchorage, Gosport, PO12 1LY | Director | - | Active |
| 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Director | 06 April 2014 | Active |
People with Significant Control
| Mr Neil Mcintosh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Address | : | 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Rodney Frank Callaby |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Address | : | 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Colin Mcintosh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1940 |
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| Nationality | : | British |
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| Address | : | 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)