CAL GAVIN LIMITED
Active - Accounts Filed
General Information
NAME
CAL GAVIN LIMITED
COMPANY NUMBER
01505148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
01/07/1980
(44 years and 5 months old)
WEBSITE
www.calgavin.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B49 5ET
Telephone: 01789400401
TPS: No
Minerva Mill Innovation Centre
Station Road
Alcester
Warwickshire
B49 5ET
Telephone: 400401
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/09/2023 | New Board Member Marie-Anne Elizabeth Irons (931352687) Appointed |
Credit Risk Overview
Want to learn more about CAL GAVIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAL GAVIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAL GAVIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/1991 - Present (33 years and 8 months) Secretary: 31/03/1991 - Present (33 years and 8 months) Born in Dec 1948 (age: 76) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
05/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2013 - Present (11 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/09/2023 | New Board Member Marie-Anne Elizabeth Irons (931352687) Appointed |
| 18/09/2023 | New Board Member Michael John Gough (931352590) Appointed |
| 18/09/2023 | New Board Member Thomas Martin Gough (931352617) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 20/08/2013 | Vivian Rose Smith (918040938) has left the board |
| 20/08/2013 | New Board Member Vivienne Rose Smith (906157047) Appointed |
| 09/08/2013 | Margaret Anne Gough (903439189) has left the board |
| 09/08/2013 | New Company Secretary Vivian Rose Smith (918040908) Appointed |
| 09/08/2013 | New Board Member Vivian Rose Smith (918040938) Appointed |
| 03/08/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
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