CALLAS SERVICES LTD
246 PARK VIEW, WHITLEY BAY, TYNE & WEAR NE26 3QX- Active
- Private Limited Company
- Company No. 04951072
- Last Updated: 01 Mar 2024
Company Profile
CALLAS SERVICES LTD was incorporated on Monday, November 3, 2003 as a Private Limited Company with registered address in TYNE & WEAR. CALLAS SERVICES LTD has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 21 years 3 months and 20 days.
| Name | CALLAS SERVICES LTD |
|---|---|
| Company number | 04951072 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
|---|---|
| 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 |
|---|---|
| Jayde Summer Callanan Nationality: British |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Andrew Callanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jason Anthony Callanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against CALLAS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLAS SERVICES LTD | 03 Nov 2003 |