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CALMON PORTUGAL LIMITED

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

This company is commonly known as Calmon Portugal Limited. The company was founded 34 years ago and was given the registration number 02540686. The firm's registered office is in SKIPTON. You can find them at C/o Nilorn Uk Limited Station Works, Greens Mill Court, Cononley, Skipton, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALMON PORTUGAL LIMITED
Company Number:02540686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Nilorn Uk Limited Station Works, Greens Mill Court, Cononley, Skipton, North Yorkshire, United Kingdom, BD20 8FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Works, Greens Mill Court, Cononley, Skipton, United Kingdom, BD20 8FE

Director04 March 2020Active
Station Works, Greens Mill Court, Cononley, Skipton, United Kingdom, BD20 8FE

Director31 January 2015Active
Bondovagen 4, 435 39, Molnycke, Sweden,

Director13 October 2008Active
Keepers Cottage, 16 The Village Thorpe Arch, Wetherby, LS23 7AG

Secretary26 November 2007Active
The Old Vicarage, Busker Lane Scissett, Huddersfield, HD8 9JU

Secretary-Active
20 Jacobs Croft, Clayton, Bradford, BD14 6SU

Secretary01 June 2001Active
Highfield Villa, 182 Highfield Lane, Keighley, BD21 2HU

Secretary24 May 1996Active
472 Leeds Road, Idle, Bradford, BD10 9AA

Secretary22 February 2001Active
22 Carr Road, Calverley, Leeds, LS28 5RH

Secretary23 September 1997Active
35 Millcroft, Lofthouse, Wakefield, WF3 3TH

Secretary10 October 2008Active
21 Birch Cliff, Baildon, Shipley, BD17 5TR

Secretary22 July 1999Active
32, Swingbridge Street, Foxton, Market Harborough, United Kingdom, LE16 7RH

Director13 August 2008Active
Centigatan 5, Boras, Sweden,

Director06 August 2001Active
Keepers Cottage, 16 The Village Thorpe Arch, Wetherby, LS23 7AG

Director01 July 2006Active
The Sycamores, Moorhouse Drive, Birkenshaw, BD11 2BB

Director28 June 2001Active
The Old Vicarage, Busker Lane Scissett, Huddersfield, HD8 9JU

Director01 September 1992Active
20 Jacobs Croft, Clayton, Bradford, BD14 6SU

Director01 June 2001Active
472 Leeds Road, Idle, Bradford, BD10 9AA

Director22 February 2001Active
6 Woodlea Green, Leeds, LS6 4SS

Director28 April 2003Active
Betaniagatan 18, Boras, Sweden,

Director01 December 2007Active
6 Rockwood Hill Court, Calverley, Pudsey, LS28 5WD

Director23 September 1997Active
Great Slack Farm, New Lane Kildwick, Keighley, BD20 9HL

Director-Active
Acre Park, Dalton Lane, Keighley, England, BD21 4JH

Director16 June 2011Active
Road Conceicao Rosa Da Silva, Maia Moreika - Maia 4470, Portugal, FOREIGN

Director-Active
Stavgaardsgatan 34, Bromma, Stockholm, Sweden, FOREIGN

Director15 March 2001Active

People with Significant Control

Nilorn Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Works, Greens Mill Court, Skipton, United Kingdom, BD20 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

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