This company is commonly known as Calomax Limited. The company was founded 32 years ago and was given the registration number 02617748. The firm's registered office is in WEST YORKSHIRE. You can find them at Lupton Avenue, Leeds, West Yorkshire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | CALOMAX LIMITED |
|---|---|---|
| Company Number | : | 02617748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lupton Avenue, Leeds, West Yorkshire, LS9 7DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lupton Avenue, Leeds, West Yorkshire, LS9 7DD | Director | 01 October 2008 | Active |
| Lupton Avenue, Leeds, West Yorkshire, LS9 7DD | Director | 01 October 2023 | Active |
| Lupton Avenue, Leeds, West Yorkshire, LS9 7DD | Director | 15 July 1991 | Active |
| Lupton Avenue, Leeds, West Yorkshire, LS9 7DD | Director | 01 October 2016 | Active |
| Crowtree Hill Crag Lane, Huby, Leeds, LS17 0BW | Secretary | 15 July 1991 | Active |
| Lupton Avenue, Leeds, West Yorkshire, LS9 7DD | Secretary | 12 January 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 June 1991 | Active |
| 41 Milldale, Gomersal, Cleckheaton, BD19 4NA | Director | 01 October 2003 | Active |
| 286 Westerton Road, Wakefield, WF3 1AW | Director | 01 October 2003 | Active |
| 5 Heathfield, Leeds, LS16 6AQ | Director | 01 January 1996 | Active |
| Crowtree Hill Crag Lane, Huby, Leeds, LS17 0BW | Director | 15 July 1991 | Active |
| Crowtree Hill Crag Lane, Huby, Leeds, LS17 0BW | Director | 15 July 1991 | Active |
| Lupton Avenue, Leeds, West Yorkshire, LS9 7DD | Director | 15 July 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 June 1991 | Active |
| Calomax Trustee Limited | ||
| Notified on | : | 27 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Calomax House, Lupton Avenue, Leeds, England, LS9 7DD |
| Nature of control | : |
|
| Mr Tony Sailes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Address | : | Lupton Avenue, West Yorkshire, LS9 7DD |
| Nature of control | : |
|
| Mr Kevin Harry Emsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Address | : | Lupton Avenue, West Yorkshire, LS9 7DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Incorporation | Memorandum articles. | Download |
| 2022-05-30 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Change person secretary company with change date. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person secretary company with change date. | Download |
| 2020-06-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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