CALGAZ LTD
Active - Accounts Filed
General Information
NAME
CALGAZ LTD
COMPANY NUMBER
05142404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20110 -
Manufacture of industrial gases
INCORPORATION DATE
01/06/2004
(20 years and 5 months old)
WEBSITE
www.calgaz.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2004
03/12/2015
SCIENTIFIC AND TECHNICAL GASES LTD
BIRMINGHAM
B46 1JY
Station Road
Coleshill
Birmingham
West Midlands
B46 1JY
Unit 21
22 Rosevale Road
Parkhouse Industrial Estate West
Newcastle, Staffordshire
ST5 7EF
Telephone: 566897
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 |
|---|---|---|
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALGAZ LTD?
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 CALGAZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALGAZ LTD?
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 |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2021 - Present (2 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE SA | N/A | N/A |
| AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| AIR LIQUIDE OIL AND GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DI GLOBAL LIMITED | Non-Trading | View Report |
| OILFIELD HIRE AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| EAST MIDLAND WELDING SUPPLY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGAS LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING AND WELDING SUPPLIES LIMITED | Non-Trading | View Report |
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
| AIR LIQUIDE SANTE INTERNATIONAL | N/A | N/A |
| AIR LIQUIDE HEALTHCARE IRELAND LIMITED | N/A | N/A |
| AIR LIQUIDE WELDING SA | N/A | N/A |
| L'AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| SCH?LKE & MAYR GMBH | N/A | N/A |
| DRIUNDSECHZIGSTE KOPA | N/A | N/A |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
| SEPPIC SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Richard Peter Murphy (929003832) Appointed |
| 25/10/2021 | Christophe Hubert Marie Tardieu (925275177) has left the board |
| 16/09/2021 | New Board Member Matthew Scott Allen (928723168) Appointed |
| 16/09/2021 | New Board Member Reida Benbelkacem (928723559) Appointed |
| 16/09/2021 | Nathalie Mangeot-Gehin (924708153) has left the board |
| 16/09/2021 | Lucia Sainz De Mier (924733635) has left the board |
| 17/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/12/2018 | Christophe Hubert Marie Tardieu (925275194) has left the board |
| 03/12/2018 | New Board Member Christophe Hubert Marie Tardieu (925275177) Appointed |
| 26/11/2018 | Nicolas Docquier (918887882) has left the board |
| 26/11/2018 | New Board Member Christophe Hubert Marie Tardieu (925275194) Appointed |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Lucia Sainz De Mier (924733635) Appointed |
| 26/09/2018 | Richard Peter Murphy (920776751) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Nathalie Mangeot-Gehin (924708153) Appointed |
| 09/05/2018 | James Samuel English (919661842) has left the board |
| 02/03/2018 | Sylvie Villepontoux (918862340) has left the board |
| 02/03/2018 | New Board Member Richard Peter Murphy (920776751) Appointed |
| 12/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 21/07/2016 | Michael Stoddard (918863225) has left the board |
| 28/06/2016 | New Annual Return filed |
| 14/06/2016 | New Company Secretary Joan Harris (920897021) Appointed |
| 02/06/2016 | David Jose Roger Meneses (919661947) has left the board |
| 27/01/2016 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 27/01/2016 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 13/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member David Jose Roger Meneses (919661947) Appointed |
| 20/04/2015 | David Jose Roger Meneses (919661964) has left the board |
| 20/04/2015 | New Board Member James Samuel English (919661842) Appointed |
| 20/04/2015 | James Samuel English (919662345) has left the board |
| 18/04/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 13/04/2015 | New Board Member David Jose Roger Meneses (919661964) Appointed |
| 13/04/2015 | New Board Member James Samuel English (919662345) Appointed |
| 26/09/2014 | New Annual Return filed |
| 30/06/2014 | New Board Member Nicolas Docquier (918887882) Appointed |
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