Company number 08312367
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address UNIT B1 LAKEVIEW BUSINESS PARK, LAMBY WAY, RUMNEY, CARDIFF, CF3 2EP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Matthew John Mullins as a director on 8 April 2016. The most likely internet sites of KALITE TIMBER FRAMES LTD are www.kalitetimberframes.co.uk, and www.kalite-timber-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Kalite Timber Frames Ltd is a Private Limited Company.
The company registration number is 08312367. Kalite Timber Frames Ltd has been working since 29 November 2012.
The present status of the company is Active. The registered address of Kalite Timber Frames Ltd is Unit B1 Lakeview Business Park Lamby Way Rumney Cardiff Cf3 2ep. . MULLINS, Terence Malcolm John is a Director of the company. Director MULLINS, Matthew John has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Kalite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KALITE TIMBER FRAMES LTD Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Apr 2016
Termination of appointment of Matthew John Mullins as a director on 8 April 2016
07 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 5 more events
09 Apr 2014
Director's details changed for Mr Terence Malcolm John Mullins on 25 March 2014
09 Apr 2014
Registered office address changed from 20 Monkstone Court Maxwell Road Rumney Cardiff CF3 3AX United Kingdom on 9 April 2014
01 Apr 2014
First Gazette notice for compulsory strike-off
05 Aug 2013
Appointment of Mr Matthew John Mullins as a director
29 Nov 2012
Incorporation