G CALLAGHAN & SON LIMITED
TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL L20 8LZ- Active
- Private Limited Company
- Company No. 07014643
- Last Updated: 01 Mar 2024
Company Profile
G CALLAGHAN & SON LIMITED was incorporated on Thursday, September 10, 2009 as a Private Limited Company with registered address in LIVERPOOL. G CALLAGHAN & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 15 years 1 month and 29 days.
| Name | G CALLAGHAN & SON LIMITED |
|---|---|
| Company number | 07014643 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Howard Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr William Gordon Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against G CALLAGHAN & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G CALLAGHAN & SON LIMITED | 10 Sep 2009 |
| W CALLAGHAN & SON LIMITED | 22 Jan 2010 |