CALOMAX LIMITED
LUPTON AVENUE, LEEDS, WEST YORKSHIRE LS9 7DD- Active
- Private Limited Company
- Company No. 02617748
- Last Updated: 01 Mar 2024
Company Profile
CALOMAX LIMITED was incorporated on Thursday, June 6, 1991 as a Private Limited Company with registered address in WEST YORKSHIRE. CALOMAX LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 33 years 8 months and 17 days.
| Name | CALOMAX LIMITED |
|---|---|
| Company number | 02617748 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUPTON AVENUE LEEDS WEST YORKSHIRE LS9 7DD |
|---|---|
| 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 |
|---|---|
| Calomax Trustee Limited Lupton Avenue, LS9 7DD |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kevin Harry Emsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
voting rights 50 to 75 percent as trust
|
| Mr Tony Sailes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CALOMAX LIMITED | 06 Jun 1991 |