CALZADOS BOREAL UK LIMITED
CALZADOS BOREAL UK LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Sixth Avenue, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CALZADOS BOREAL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13152668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MORGAN DODD LTD, OXFORD HOUSE SIXTH AVENUE |
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Address Line 2 | ROBIN HOOD AIRPORT |
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Post Town | DONCASTER |
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Country | UNITED KINGDOM |
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Postcode | DN9 3GG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/02/2024 |
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Last Made Up Date | 21/01/2023 |
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Return
Next Due Date | 19/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46420 - Wholesale of clothing and footwear
Company Name History
From incorporation onwards:
CALZADOS BOREAL UK LIMITED
Directors
(The company's officers)
MR CARL DODD
(~67 year old British national)
C/O MORGAN DODD LTD, OXFORD HOUSE SIXTH AVENUE, ROBIN HOOD AIRPORT, DONCASTER, DN9 3GG, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/03/2021
MR JESUS EDUARDO GARCIA FRANCES
(~48 year old Spanish national)
C/O MORGAN DODD LTD, OXFORD HOUSE SIXTH AVENUE, ROBIN HOOD AIRPORT, DONCASTER, DN9 3GG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 22/01/2021
Shareholders
(Persons of Significant Control)
Jesus Eduardo Garcia Frances
(~48 year old Spanish national)
C/O Morgan Dodd Ltd, Oxford House, Sixth Avenue, Robin Hood Airport, Doncaster, DN9 3GG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2021
Connections
(Shared officers)
ASKERN PROPERTIES (NORTH) LIMITED
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)
CALZADOS BOREAL UK LIMITED: Maps
Maps show the location of the postcode of the registered office, DN9 3GG.
Map of CALZADOS BOREAL UK LIMITED at local scale
Map of CALZADOS BOREAL UK LIMITED at district scale
More Companies in DN9 3GG
Other companies with registered offices in DN9 3GG:
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)