This company is commonly known as James Callaghan Sons & Co. Limited. The company was founded 37 years ago and was given the registration number 02054311. The firm's registered office is in MANCHESTER. You can find them at St. George's House, 215 - 219 Chester Road, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | JAMES CALLAGHAN SONS & CO. LIMITED |
|---|---|---|
| Company Number | : | 02054311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. George's House, 215 - 219 Chester Road, Manchester, M15 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Windsor Avenue, Flixton, Manchester, M41 5GP | Secretary | - | Active |
| Bowfell House, 2 Brook Road, Urmston, Manchester, United Kingdom, M41 5RQ | Director | 04 July 1996 | Active |
| Bowfell House, 2 Brook Road, Urmston, Manchester, United Kingdom, M41 5RQ | Director | 01 March 2016 | Active |
| Bowfell House, 2 Brook Road, Urmston, Manchester, United Kingdom, M41 5RQ | Director | 01 April 2022 | Active |
| Bowfell House, 2 Brook Road, Urmston, Manchester, United Kingdom, M41 5RQ | Director | - | Active |
| 109 Church Road, Urmston, Manchester, M41 9FJ | Director | - | Active |
| Mrs Amanda Jayne Callaghan | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bowfell House, 2 Brook Road, Manchester, United Kingdom, M41 5RQ |
| Nature of control | : |
|
| Mrs Victoria Anne Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bowfell House, 2 Brook Road, Manchester, United Kingdom, M41 5RQ |
| Nature of control | : |
|
| Mr Matthew James Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bowfell House, 2 Brook Road, Manchester, United Kingdom, M41 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
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