KALIKO GROUP LIMITED
BIRMINGHAM KALTEK SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B1 3ND

Company number 03046438
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 9-11 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ND
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Nicola Langham Morris as a director on 1 September 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Bradley Langham Morris as a director on 1 September 2016. The most likely internet sites of KALIKO GROUP LIMITED are www.kalikogroup.co.uk, and www.kaliko-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaliko Group Limited is a Private Limited Company. The company registration number is 03046438. Kaliko Group Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Kaliko Group Limited is 9 11 Vittoria Street Birmingham West Midlands B1 3nd. . LANGHAM MORRIS, Leigh is a Secretary of the company. LANGHAM MORRIS, Bradley is a Director of the company. LANGHAM MORRIS, Leigh is a Director of the company. LANGHAM MORRIS, Nicola is a Director of the company. LANGHAM MORRIS, Peter is a Director of the company. Secretary BANNISTER, Clare Patricia has been resigned. Director BANNISTER, Clare Patricia has been resigned. Director MILLS, Nicholas has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LANGHAM MORRIS, Leigh
Appointed Date: 07 July 1995
Director
LANGHAM MORRIS, Bradley
Appointed Date: 01 September 2016
39 years old
Director
LANGHAM MORRIS, Leigh
Appointed Date: 07 July 1995
72 years old
Director
LANGHAM MORRIS, Nicola
Appointed Date: 01 September 2016
39 years old
Director
LANGHAM MORRIS, Peter
Appointed Date: 07 July 1995
77 years old

Resigned Directors

Secretary
BANNISTER, Clare Patricia
Resigned: 07 July 1995
Appointed Date: 18 April 1995
Director
BANNISTER, Clare Patricia
Resigned: 07 July 1995
Appointed Date: 18 April 1995
59 years old
Director
MILLS, Nicholas
Resigned: 07 July 1995
Appointed Date: 18 April 1995
68 years old

Persons With Significant Control

Mr Bradleigh Langham Morris
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALIKO GROUP LIMITED Events

14 Sep 2016
Appointment of Mr Nicola Langham Morris as a director on 1 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Appointment of Mr Bradley Langham Morris as a director on 1 September 2016
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
...
... and 47 more events
09 Jul 1996
Return made up to 18/04/96; full list of members
  • 363(287) ‐ Registered office changed on 09/07/96
01 Aug 1995
Registered office changed on 01/08/95 from: equity house, 7 rowchester court whittall street birmingham B4 6DD
28 Jul 1995
Director resigned;new director appointed
28 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1995
Incorporation

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