This company is commonly known as Calne Engineering Limited. The company was founded 45 years ago and was given the registration number 01405035. The firm's registered office is in CALNE. You can find them at Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | CALNE ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01405035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire, SN11 9PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 St Mary Street, Chippenham, England, SN15 3JF | Secretary | 01 January 1996 | Active |
| 65 St Mary Street, Chippenham, England, SN15 3JF | Director | 09 June 2005 | Active |
| 65 St Mary Street, Chippenham, England, SN15 3JF | Director | 09 June 2005 | Active |
| 65 St Mary Street, Chippenham, England, SN15 3JF | Director | - | Active |
| 65 St Mary Street, Chippenham, England, SN15 3JF | Director | 01 April 2006 | Active |
| 70 Selsmore Road, Hayling Island, PO11 9LE | Secretary | - | Active |
| 5 Wessington Park, Calne, SN11 0AT | Director | 11 August 2003 | Active |
| 31 Highgrove Close, Calne, SN11 8NF | Director | 11 August 2003 | Active |
| 39 Anchor Road, Calne, SN11 8EA | Director | - | Active |
| 36 Rochdale Avenue, Calne, SN11 9AZ | Director | - | Active |
| Mountain Ash 30 Shelburne Road, Calne, SN11 8ER | Director | - | Active |
| 70 Selsmore Road, Hayling Island, PO11 9LE | Director | - | Active |
| Mr Mark John Board | ||
| Notified on | : | 21 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
| Nature of control | : |
|
| Mr Michael John Board | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65 St Mary Street, Chippenham, England, SN15 3JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Resolution | Resolution. | Download |
| 2016-05-06 | Capital | Capital allotment shares. | Download |
| 2016-05-06 | Capital | Capital allotment shares. | Download |
| 2016-05-06 | Capital | Capital allotment shares. | Download |
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