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CALMAC TYRES LIMITED

CALMAC TYRES LIMITED is an active private limited company, incorporated on 14 February 2007. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on High Street, Brackley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CALMAC TYRES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06105830
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HIGH STREET
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN13 7DH

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
CALMAC TYRES LIMITED

Directors

(The company's officers)
MRS COLLEEN O'CALLAGHAN
(~57 year old British national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
MR MARK ANDREW O'CALLAGHAN
(~55 year old British national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
  • Current Director
  • Gives occupation as HAULIER
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2007
MRS COLLEEN O'CALLAGHAN
(British national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
  • Current Secretary
Appointed on 14/02/2007

Shareholders

(Persons of Significant Control)
Mr Mark Andrew O'Callaghan
(~55 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Colleen O'Callaghan
(~57 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW O'CALLAGHAN
  • MRS COLLEEN O'CALLAGHAN
  • MR MARK ANDREW O'CALLAGHAN
  • MRS COLLEEN O'CALLAGHAN
  • MR MARK ANDREW O'CALLAGHAN
  • MRS COLLEEN O'CALLAGHAN
  • MR MARK ANDREW O'CALLAGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALMAC TYRES LIMITED: Maps

Maps show the location of the postcode of the registered office, NN13 7DH.

Map of CALMAC TYRES LIMITED at local scale
Map of CALMAC TYRES LIMITED at local scale
Map of CALMAC TYRES LIMITED at district scale
Map of CALMAC TYRES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 7DH

Other companies with registered offices in NN13 7DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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