CALP UK LIMITED

dissolved Company number 02884085

Private Limited by Shares · Incorporated on 4th Jan 1994 · Closed on 13th Apr 2010

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SIC code: 5144
Registered office: Birmingham, B4 6HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALP UK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of china, wallpaper etc..

3 Directors View directors

166 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

5144 — Wholesale of china, wallpaper etc.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Dell	Director	1st Jan 2002	This company	British	View profile
Helen Flaherty	Secretary	22nd Aug 1997		British	View profile
Helen Flaherty	Director	1st Jul 1998		British	View profile

Other companies at this address

View all 165

Company	Number	Incorporated	Status
WHARFSIDE INDUSTRIAL LIMITED	15886331	8th Aug 2024	administration
FABLINK (WOLVERHAMPTON) LIMITED	15826054	8th Jul 2024	administration
FABLINK (EVENWOOD) LIMITED	15826075	8th Jul 2024	administration
FABLINK (LUTON) LIMITED	15826084	8th Jul 2024	administration
FABLINK (NORTHAMPTON) LIMITED	15826092	8th Jul 2024	administration

Showing the latest 5 of 165 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jan 1994
Company type: Private Limited by Shares
SIC code: 5144
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2006
Accounting reference date: 31st Dec

Timeline

4th Jan 1994 Company incorporated
4th Jan 1994 Steven Bell appointed as Director
4th Jan 1994 Luigi Paganelli appointed as Director
4th Jan 1994 Mauro Faneschi appointed as Director
4th Jan 1994 Heinz Homatsch appointed as Director
4th Jan 1994 John Palmer appointed as Secretary
4th Jan 1994 Gordon Wareham appointed as Director
4th Jan 1994 DH & B MANAGERS LIMITED appointed as Corporate nominee director
4th Jan 1994 DH & B MANAGERS LIMITED resigned as Corporate nominee director
4th Jan 1994 DH & B DIRECTORS LIMITED appointed as Corporate nominee director
4th Jan 1994 DH & B DIRECTORS LIMITED resigned as Corporate nominee director
4th Jan 1994 GRAY'S INN SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jan 1994 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jan 1994 Geoffrey Windas appointed as Director
9th Dec 1994 Brian Lockyer appointed as Secretary
9th Dec 1994 John Palmer resigned as Secretary
31st Dec 1996 Steven Bell resigned as Director
31st Dec 1996 Raymond Forder appointed as Director
31st Dec 1996 Geoffrey Windas resigned as Director
28th Mar 1997 Brian Lockyer resigned as Secretary
28th Mar 1997 Raymond Forder appointed as Secretary
22nd Aug 1997 Raymond Forder resigned as Secretary
22nd Aug 1997 Helen Flaherty appointed as Secretary
1st Jul 1998 Helen Flaherty appointed as Director
1st Jan 2002 Stephen Dell appointed as Director
30th Jan 2002 Mauro Faneschi resigned as Director
30th Jan 2002 Marco Faneschi appointed as Director
30th Jan 2002 Paolo Barducci appointed as Director
24th Nov 2003 Raymond Forder resigned as Director
31st Dec 2004 Luigi Paganelli resigned as Director
27th Jul 2005 Stefano Pacciani appointed as Director
29th Aug 2005 Heinz Homatsch resigned as Director
29th Aug 2005 Marco Faneschi resigned as Director
9th May 2006 Enzo Urbani appointed as Director
9th May 2006 Patrizia Castagna appointed as Director
9th May 2006 Paolo Barducci resigned as Director
31st Aug 2006 Gordon Wareham resigned as Director
29th Jun 2007 Stefano Pacciani resigned as Director
14th Sep 2007 Enzo Urbani resigned as Director
8th Nov 2007 Patrizia Castagna resigned as Director

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