CALMOON LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02350362
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CALMOON LIMITED are www.calmoon.co.uk, and www.calmoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmoon Limited is a Private Limited Company. The company registration number is 02350362. Calmoon Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Calmoon Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary EVANS HALSHAW MOTOR HOLDINGS LIMITED has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director EVANS HALSHAW MOTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017

Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 21 April 1999

Resigned Directors

Secretary
PITT, Andrew Joseph
Resigned: 19 September 1997

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999

Secretary
EVANS HALSHAW MOTOR HOLDINGS LIMITED
Resigned: 30 April 1999
Appointed Date: 19 September 1997

Director
ARCHER, Anthony Bernard
Resigned: 19 September 1997
80 years old

Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
79 years old

Director
EVANS HALSHAW MOTORS LIMITED
Resigned: 07 May 1998
Appointed Date: 19 September 1997

CALMOON LIMITED Events

04 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

03 Nov 2015
Director's details changed for Timothy Paul Holden on 26 October 2015
...
... and 73 more events
31 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 May 1989
Memorandum and Articles of Association

19 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1989
Accounting reference date notified as 31/12

21 Feb 1989
Incorporation