G CALLAGHAN & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G Callaghan & Son Limited. The company was founded 15 years ago and was given the registration number 07014643. The firm's registered office is in LYDIATE. You can find them at 44a Liverpool Road, , Lydiate, Merseyside. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Company Information
| Name | : | G CALLAGHAN & SON LIMITED |
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| Company Number | : | 07014643 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47220 - Retail sale of meat and meat products in specialised stores
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Office Address & Contact
| Registered Address | : | 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ |
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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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| 25, Cheriton Park, Southport, England, PR8 6QB | Director | 10 September 2009 | Active |
| 20, Belvedere Road, Ainsdale, England, PR8 2PA | Secretary | 10 September 2009 | Active |
| 20, Belvedere Road, Ainsdale, England, PR8 2PA | Director | 10 September 2009 | Active |
People with Significant Control
| Linda Callaghan |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Trident House, 105 Derby Road, Liverpool, England, L20 8LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr William Gordon Callaghan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Trident House, 105 Derby Road, Liverpool, England, L20 8LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Howard Callaghan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Trident House, 105 Derby Road, Liverpool, England, L20 8LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)