Based in Leeds in West Yorkshire, Calomax Ltd was founded on 06 June 1991. Currently we aren't aware of the number of employees at the this company. There are 5 directors listed for this organisation at Companies House.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Paul Bowers | 01 October 2008 | 1 |
| Mr Kevin Harry Emsley | 01 January 1996 | 198 |
| Gillian Rosemary Pearson | 15 July 1991 | 5 |
| Mr Tony Sailes | 15 July 1991 | 3 |
| Mr Neil Walker | 01 October 2016 | 1 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Gillian Rosemary Pearson | 12 January 1995 | 5 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Tony Sailes/
1946-03 |
Individual person with significant control |
British/
England |
|
|
Mr Kevin Harry Emsley/
1953-11 |
Individual person with significant control |
British/
England |
|
| Name | Change of name |
|---|---|
| Calomax (Engineers) Ltd | 04 January 2000 |
| Document Type | Date |
|---|---|
| MR04 - N/A | 12 January 2017 |
| AP01 - Appointment of director | 27 October 2016 |
| TM01 - Termination of appointment of director | 27 October 2016 |
| AR01 - Annual Return | 06 June 2016 |
| AA - Annual Accounts | 06 June 2016 |
| AA - Annual Accounts | 08 June 2015 |
| AR01 - Annual Return | 08 June 2015 |
| AR01 - Annual Return | 13 June 2014 |
| AA - Annual Accounts | 13 June 2014 |
| AA - Annual Accounts | 05 June 2013 |
| AR01 - Annual Return | 05 June 2013 |
| CH03 - Change of particulars for secretary | 22 June 2012 |
| CH01 - Change of particulars for director | 22 June 2012 |
| AA - Annual Accounts | 18 June 2012 |
| AR01 - Annual Return | 07 June 2012 |
| AA - Annual Accounts | 17 June 2011 |
| AR01 - Annual Return | 01 June 2011 |
| AA - Annual Accounts | 07 June 2010 |
| AR01 - Annual Return | 01 June 2010 |
| CH01 - Change of particulars for director | 01 June 2010 |
| CH01 - Change of particulars for director | 01 June 2010 |
| AA - Annual Accounts | 23 July 2009 |
| 363a - Annual Return | 17 June 2009 |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 |
| AA - Annual Accounts | 01 July 2008 |
| 363s - Annual Return | 01 July 2008 |
| 363s - Annual Return | 19 June 2007 |
| AA - Annual Accounts | 19 June 2007 |
| AA - Annual Accounts | 27 June 2006 |
| 363s - Annual Return | 27 June 2006 |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 |
| 363s - Annual Return | 01 July 2005 |
| AA - Annual Accounts | 01 July 2005 |
| 395 - Particulars of a mortgage or charge | 15 March 2005 |
| AA - Annual Accounts | 08 July 2004 |
| 363s - Annual Return | 08 July 2004 |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 |
| 363s - Annual Return | 12 June 2003 |
| AA - Annual Accounts | 12 June 2003 |
| 363s - Annual Return | 25 June 2002 |
| AA - Annual Accounts | 25 June 2002 |
| RES09 - N/A | 05 June 2002 |
| 169 - Return by a company purchasing its own shares | 05 June 2002 |
| RES09 - N/A | 05 June 2002 |
| 363s - Annual Return | 12 June 2001 |
| AA - Annual Accounts | 12 June 2001 |
| 363s - Annual Return | 06 July 2000 |
| AA - Annual Accounts | 06 July 2000 |
| CERTNM - Change of name certificate | 30 December 1999 |
| 169 - Return by a company purchasing its own shares | 17 September 1999 |
| AA - Annual Accounts | 16 June 1999 |
| 363s - Annual Return | 16 June 1999 |
| 363s - Annual Return | 02 July 1998 |
| AA - Annual Accounts | 02 July 1998 |
| 363s - Annual Return | 01 July 1997 |
| AA - Annual Accounts | 30 June 1997 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1996 |
| AA - Annual Accounts | 19 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 October 1991 | Satisfied | Gradefaith Limited |
| Legal Charge | 17 February 1995 | Satisfied | Yorkshire Bank Plc |
| Mortgage | 07 March 2005 | Satisfied | Lloyds Tsb Bank Plc |
