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CALCAST LIMITED - TUGHAN & CO SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, United Kingdom
Company Information
- Company registration number
- NI038566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TUGHAN & CO SOLICITORS
- MARLBOROUGH HOUSE
- 30 VICTORIA STREET
- BELFAST
- BT1 3GS TUGHAN & CO SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GS UK
Management
- Managing Directors
- JOE DOYLE
- SYLVAIN GAUTHIER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 25110 - Manufacture of metal structures and parts of structures
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-11
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CALCAST LIMITED Company Description
- CALCAST LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI038566. Its current trading status is "live". It has declared SIC or NACE codes as "25110 - Manufacture of metal structures and parts of structures". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Tughan & Co Solicitors .
Get CALCAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calcast Limited - TUGHAN & CO SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, United Kingdom
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https://www.kompany.co.uk/p/uk/ni038566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni038566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni038566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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11/05/16 FULL LIST (2016-05-20) - AR01
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keyboard_arrow_right 2015
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11/05/15 FULL LIST (2015-05-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-12) - AA
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keyboard_arrow_right 2014
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11/05/14 FULL LIST (2014-05-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-19) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-02) - AA
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11/05/13 FULL LIST (2013-05-23) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE CAUQUIL / 20/05/2012 (2012-05-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GAUTHIER / 20/05/2012 (2012-05-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PASTOREL / 21/05/2012 (2012-05-21) - CH01
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11/05/12 FULL LIST (2012-05-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-04-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR PIERRE PASTOREL (2012-12-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE CAUQUIL (2012-12-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY PIERRE PASTOREL (2012-12-10) - TM02
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DIRECTOR APPOINTED MR JOE DOYLE (2012-12-10) - AP01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-04-14) - AA
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11/05/11 FULL LIST (2011-05-25) - AR01
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keyboard_arrow_right 2010
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11/05/10 FULL LIST (2010-06-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-31) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-29) - AA
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keyboard_arrow_right 2008
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11/05/08 ANNUAL RETURN SHUTTLE (2008-05-28) - 371S(NI)
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31/12/07 ANNUAL ACCTS (2008-11-05) - AC(NI)
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keyboard_arrow_right 2007
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31/12/06 ANNUAL ACCTS (2007-11-15) - AC(NI)
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11/05/07 ANNUAL RETURN SHUTTLE (2007-05-25) - 371S(NI)
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31/12/05 ANNUAL ACCTS (2007-02-13) - AC(NI)
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keyboard_arrow_right 2006
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31/12/04 ANNUAL ACCTS (2006-02-01) - AC(NI)
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CHANGE OF DIRS/SEC (2006-06-27) - 296(NI)
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11/05/06 ANNUAL RETURN SHUTTLE (2006-06-12) - 371S(NI)
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keyboard_arrow_right 2005
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11/05/05 ANNUAL RETURN SHUTTLE (2005-06-06) - 371S(NI)
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31/12/03 ANNUAL ACCTS (2005-02-09) - AC(NI)
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keyboard_arrow_right 2004
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NOTICE OF INTS OUTSIDE UK (2004-11-04) - 252(NI)
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11/05/04 ANNUAL RETURN SHUTTLE (2004-08-13) - 371S(NI)
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keyboard_arrow_right 2003
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11/05/03 ANNUAL RETURN SHUTTLE (2003-12-04) - 371S(NI)
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CHANGE OF DIRS/SEC (2003-12-02) - 296(NI)
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31/12/02 ANNUAL ACCTS (2003-10-07) - AC(NI)
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AUDITOR RESIGNATION (2003-04-30) - AURES(NI)
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keyboard_arrow_right 2002
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31/12/01 ANNUAL ACCTS (2002-11-01) - AC(NI)
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11/05/02 ANNUAL RETURN SHUTTLE (2002-06-19) - 371S(NI)
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31/12/00 ANNUAL ACCTS (2002-01-21) - AC(NI)
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keyboard_arrow_right 2001
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11/05/01 ANNUAL RETURN SHUTTLE (2001-05-24) - 371S(NI)
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keyboard_arrow_right 2000
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DECLN COMPLNCE REG NEW CO (2000-05-11) - G23(NI)
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PARS RE DIRS/SIT REG OFF (2000-05-11) - G21(NI)
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CHANGE OF DIRS/SEC (2000-09-12) - 296(NI)
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SPECIAL/EXTRA RESOLUTION (2000-09-12) - RES(NI)
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NOT OF INCR IN NOM CAP (2000-09-12) - 133(NI)
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UPDATED MEM AND ARTS (2000-09-12) - UDM+A(NI)
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ARTICLES (2000-05-11) - ARTS(NI)
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CHANGE IN SIT REG ADD (2000-09-12) - 295(NI)
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CHANGE OF DIRS/SEC (2000-10-19) - 296(NI)
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UPDATED MEM AND ARTS (2000-09-28) - UDM+A(NI)
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PARS RE MORTAGE (2000-10-09) - 402(NI)
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CHANGE OF ARD (2000-10-19) - 233(NI)
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SPECIAL/EXTRA RESOLUTION (2000-10-19) - RES(NI)
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RETURN OF ALLOT OF SHARES (2000-10-19) - G98-2(NI)
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UPDATED MEM AND ARTS (2000-12-28) - UDM+A(NI)
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RESOLUTION TO CHANGE NAME (2000-09-18) - CNRES(NI)
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MEMORANDUM (2000-05-11) - MEM(NI)
