Menna Overview
Here’s a quick overview of CALNE ENGINEERING LIMITED 👀 — a Calne, Wiltshire based business that started in 1978.
CALNE ENGINEERING LIMITED
- Company statusactive
- Company No01405035
- Age47 years 7 months Incorporated 12 December 1978
- Officers5
Address
Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire, SN11 9PX
CALNE ENGINEERING LIMITED is an active company incorporated on 12 December 1978 and based in Calne, Wiltshire. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARD, Michael John | secretary | 01 Jan 1996 | |
| ANDREWS, Paul | director | Mar 1967 | 09 Jun 2005 |
| BOARD, Mark John | director | Oct 1969 | 09 Jun 2005 |
| BOARD, Michael John | director | Aug 1946 | 01 Jan 1970 |
| WOOLFORD, Paul Andrew | director | Aug 1970 | 01 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark John Board | Oct 1969 | 21 Feb 2018 |
| Mr Michael John Board | Aug 1946 | 06 Apr 2016 |
Related Companies
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BOARD, Michael John are mutual persons.
BOARD, Michael John, BOARD, Mark John are mutual persons.
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Here’s a quick overview of CALNE ENGINEERING LIMITED 👀 — a Calne, Wiltshire based business that started in 1978.