CALRAN SERVICES LIMITED

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

This company is commonly known as Calran Services Limited. The company was founded 29 years ago and was given the registration number 03080898. The firm's registered office is in ROTHWELL, LEEDS. You can find them at Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CALRAN SERVICES LIMITED
Company Number	:	03080898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 1995
End of financial year	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire, LS26 0JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, St Georges Place, Outwood, Wakefield, United Kingdom, WF1 2GQ	Director	24 August 2017	Active
2, St Georges Place, Outwood, Wakefield, United Kingdom, WF1 2GQ	Director	04 August 1995	Active
6 Maple Rise, Rothwell, Leeds, LS26 0BX	Secretary	04 August 1995	Active
171, Leeds Road, Lofthouse, Wakefield, England, WF3 3ND	Secretary	31 March 2000	Active
17 Rossett Drive, Harrogate, HG2 9NS	Secretary	30 October 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	18 July 1995	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	18 July 1995	Active
8 Kellington Court, Eggborough, DN14 0UL	Director	06 March 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	18 July 1995	Active

People with Significant Control

Mr Neil John Brook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brook House, John O Gaunts Trading Estate, Leeds, United Kingdom, LS26 0JB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Linda Brook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brook House, John O Gaunts Trading Estate, Leeds, United Kingdom, LS26 0JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CALRAN SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement