CALOMAX LIMITED

active Company number 02617748

Private Limited by Shares · Incorporated on 6th Jun 1991

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SIC code: 27900
Registered office: West Yorkshire, LS9 7DD
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CALOMAX LIMITED is a private limited by shares company based in West Yorkshire. It was incorporated on 6th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in West Yorkshire (LS) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Lee	Director	1st Oct 2023		British	View profile
Tony Sailes	Director	15th Jul 1991		British	View profile
Neil Walker	Director	1st Oct 2016		British	View profile
Calomax Trustee Limited	Corporate PSC	27th Apr 2022	—	—	View profile
Kevin Harry Emsley (ceased)	PSC	6th Apr 2016	—	British	View profile
Tony Sailes (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jun 1991
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th Jun 1991 Company incorporated
6th Jun 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Jun 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Jul 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Jul 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Jul 1991 Enid Pearson appointed as Director
15th Jul 1991 George Pearson appointed as Director
15th Jul 1991 Gillian Pearson appointed as Director
15th Jul 1991 Enid Pearson appointed as Secretary
15th Jul 1991 Tony Sailes appointed as Director
12th Jan 1995 Enid Pearson resigned as Secretary
12th Jan 1995 Gillian Pearson appointed as Secretary
1st Jan 1996 Enid Pearson resigned as Director
1st Jan 1996 George Pearson resigned as Director
1st Jan 1996 Kevin Emsley appointed as Director
1st Oct 2003 Neil Clifford appointed as Director
1st Oct 2003 Malcolm Coles appointed as Director
25th Nov 2005 Neil Clifford resigned as Director
1st Oct 2008 Paul Bowers appointed as Director
6th Apr 2016 Kevin Harry Emsley appointed as PSC
6th Apr 2016 Tony Sailes appointed as PSC
1st Oct 2016 Neil Walker appointed as Director
14th Oct 2016 Malcolm Coles resigned as Director
27th Apr 2022 Gillian Pearson resigned as Director
27th Apr 2022 Gillian Pearson resigned as Secretary
27th Apr 2022 Calomax Trustee Limited appointed as Corporate PSC
27th Apr 2022 Kevin Harry Emsley ceased to be a PSC
27th Apr 2022 Tony Sailes ceased to be a PSC
30th Sep 2023 Kevin Emsley resigned as Director
1st Oct 2023 Helen Lee appointed as Director
31st Oct 2025 Paul Bowers resigned as Director
23rd May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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