CALOMEL LTD
BOURNEMOUTH LONYX (RETAIL) LIMITED

Hellopages » Dorset » Bournemouth » BH9 2QG

Company number 03914957
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 26 JAMESON ROAD, JAMESON ROAD, BOURNEMOUTH, ENGLAND, BH9 2QG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from The Arches Howfield Lane Chartham Hatch Canterbury Kent CT4 7LZ England to 26 Jameson Road Jameson Road Bournemouth BH9 2QG on 6 October 2016. The most likely internet sites of CALOMEL LTD are www.calomel.co.uk, and www.calomel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Calomel Ltd is a Private Limited Company. The company registration number is 03914957. Calomel Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Calomel Ltd is 26 Jameson Road Jameson Road Bournemouth England Bh9 2qg. The company`s financial liabilities are £2.74k. It is £-13.45k against last year. The cash in hand is £21.77k. It is £21.77k against last year. And the total assets are £26.57k, which is £21.14k against last year. KINNEAR, Ian James is a Secretary of the company. KINNEAR, Matthew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


calomel Key Finiance

LIABILITIES £2.74k
-84%
CASH £21.77k
TOTAL ASSETS £26.57k
+389%
All Financial Figures

Current Directors

Secretary
KINNEAR, Ian James
Appointed Date: 28 January 2000
Director
KINNEAR, Matthew James
Appointed Date: 28 January 2000
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Matthew James Kinnear
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CALOMEL LTD Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Registered office address changed from The Arches Howfield Lane Chartham Hatch Canterbury Kent CT4 7LZ England to 26 Jameson Road Jameson Road Bournemouth BH9 2QG on 6 October 2016
08 Jul 2016
Registered office address changed from 22 Sharfleet Crescent Iwade Kent ME9 8UQ to The Arches Howfield Lane Chartham Hatch Canterbury Kent CT4 7LZ on 8 July 2016
18 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 36 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
28 Jan 2000
Incorporation

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