About

Registered Number: 05996906
Date of Incorporation: 13/11/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: 4 Keighley Road, Ovenden, Halifax, West Yorkshire, HX3 6QP

 

Calder Building Services (UK) Ltd was founded on 13 November 2006 and has its registered office in West Yorkshire. We don't know the number of employees at this company. There are 3 directors listed as Hoey, Adele, Hoey, David Bryan John, Mcknight, Chad for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOEY, Adele 13 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Bryan John Hoey/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 14 February 2018
MR01 - N/A 27 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 21 November 2016
RP04 - N/A 27 June 2016
RP04 - N/A 27 June 2016
RESOLUTIONS - N/A 21 June 2016
RESOLUTIONS - N/A 21 June 2016
SH01 - Return of Allotment of shares 21 June 2016
CC04 - Statement of companies objects 21 June 2016
AAMD - Amended Accounts 18 May 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 27 November 2015
TM01 - Termination of appointment of director 16 August 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 20 February 2014
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
NEWINC - New incorporation documents 13 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.