KALEIDOSCOPE COMMERCE LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AJ

Company number 03918138
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 111 HIGH STREET, BILLERICAY, ESSEX, ENGLAND, CM12 9AJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of KALEIDOSCOPE COMMERCE LIMITED are www.kaleidoscopecommerce.co.uk, and www.kaleidoscope-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaleidoscope Commerce Limited is a Private Limited Company. The company registration number is 03918138. Kaleidoscope Commerce Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Kaleidoscope Commerce Limited is 111 High Street Billericay Essex England Cm12 9aj. . DOHERTY, John is a Secretary of the company. DOHERTY, John is a Director of the company. Secretary KNAGGS, Colin William has been resigned. Secretary OSGOOD, Anthony Richard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLAYDEN, William George has been resigned. Director DOHERTY, John has been resigned. Director GOSTELOW, George has been resigned. Director KNAGGS, Christopher Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
DOHERTY, John
Appointed Date: 08 April 2008
Director
DOHERTY, John
Appointed Date: 01 February 2012
68 years old

Resigned Directors

Secretary
KNAGGS, Colin William
Resigned: 08 April 2008
Appointed Date: 08 January 2003
Secretary
OSGOOD, Anthony Richard
Resigned: 08 January 2003
Appointed Date: 06 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 02 February 2000
Director
CLAYDEN, William George
Resigned: 22 October 2002
Appointed Date: 06 March 2000
82 years old
Director
DOHERTY, John
Resigned: 08 April 2008
Appointed Date: 22 October 2002
68 years old
Director
GOSTELOW, George
Resigned: 22 October 2002
Appointed Date: 06 March 2000
87 years old
Director
KNAGGS, Christopher Peter
Resigned: 01 February 2012
Appointed Date: 08 April 2008
50 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr John Doherty
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KALEIDOSCOPE COMMERCE LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 15 December 2015
...
... and 47 more events
24 Mar 2000
Registered office changed on 24/03/00 from: suite 24690 72 new bond street london W1Y 9DD
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed
02 Feb 2000
Incorporation

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