CALNE ENGINEERING LIMITED
STANIER ROAD, PORTEMARSH INDUSTRIAL ESTATE, CALNE  SN11 9PX- Active
- Private Limited Company
- Company No. 01405035
- Last Updated: 01 Mar 2024
Company Profile
CALNE ENGINEERING LIMITED was incorporated on Tuesday, December 12, 1978 as a Private Limited Company with registered address in CALNE. CALNE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 45 years 9 months and 9 days.
Name | CALNE ENGINEERING LIMITED |
---|---|
Company number | 01405035 |
Company type | Private Limited Company |
Incorporation date | 12 Dec 1978 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STANIER ROAD PORTEMARSH INDUSTRIAL ESTATE CALNE SN11 9PX |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Mark John Board Nationality: English |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Michael John Board Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 19 October 2016 |
Last confirmation statement dated | 21 September 2015 |
Mortgages
Total of Mortgages | 5 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
CALNE ENGINEERING LIMITED | 12 Dec 1978 |